yi sze
aml and kyc refresh analyst
About
My interest in Banking and Finance, sparked from my education in Ngee Ann Polytechnic, is the reason why I decided to pursue the degree at NTU, Nanyang Business School. I felt that a degree would be more beneficial in the pursuit of my career in this field. Upon graduation, I have embarked on my career in the Anti-Money Laundering (AML) industry at Bank of America Merrill Lynch. Holding firm to my belief that learning is life-long, I am looking to obtain ACAMS certification after accumulating sufficient experience. I also enjoy taking part in theatrical productions, and have actively sought to participate onstage and offstage. I believe that hard work will be rewarded. No Pain, No Gain.
singapore
singapore
banking
microsoft office, microsoft excel, bloomberg terminal, microsoft word, powerpoint, windows movie maker
Experience
intern
marks and spencer
* Assisted Business Analyst in sales and promotion analysis and margin computations * Aided in Department’s data management and preparation of audit-related materials * Performed ad-hoc duties including stock allocation and launching of new collections to store
trade processing analyst
citi
* Contract Staff (Full-Time): Apr 2011 * Jul 2011 * Intern: Sep 2010 * Feb 2011 * Performed tasks to facilitate seamless Trade Processing for securities including equity, fixed income and foreign exchange * Aided in the evaluation of department for areas of improvement
aml and kyc refresh analyst
bank of america merrill lynch
* Reviews client profiles at periodic refresh to ensure compliance to minimum AML/CDD standards of each jurisdiction * Produces client document requirements and due diligence analysis * Conducts periodic refresh on high-risk, global clients with correspondent banking and/or bank notes * Liaises with various stakeholders of the company, mainly Sales, Compliance and Operations * Execute Enhanced Due Diligence screenings on clients and relevant third-parties using both in-house and external tools * Participates in Audit Remediation projects with challenging deadlines
Education
nan chiau high school
school of humanities & social sciences, ngee ann polytechnic
banking
nanyang technological university
banking
yi sze's Contact Information
Phone
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