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Presentation
I have more than 10 years of working experience in due diligence field, covering background research of company and individual, as well as recruitment and office operations. My role involves strategic planning, team management, process optimization, and ensuring compliance with regulatory guidelines. I have demonstrated a solid foundation of KYC/ Due Diligence knowledge in conducting in-depth investigation research on compliance database such as OFAC Sanction List, Lexis Nexis, Bridger, Global Watch List & Sanctions List check, legal and government reference system to analyze and evaluate the risk levels of a range of search entities types (e.g., Political-Exposed Person, State-owned Enterprise, Corporations, Trusts). With these specialties, I can help with any research and/or analysis based projects. My language capabilities are English, Simplified and Traditional Chinese and Bahasa Melayu. Let's connect and collaborate.
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Offered services
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Background
Senior Operations Manager
I joined Blue Umbrella as a due diligence Junior Analyst in August 2015 and had been promoted to several positions until the last held position, Senior Operations Manager. As a Senior Operations Manager in the Penang office, I am responsible for leading and overseeing the operations of the Enhanced Due Diligence (EDD) department and Penang office. My role involves strategic planning, team management, process optimization, and ensuring compliance with regulatory guidelines. I work closely with cross-functional teams to enhance operational efficiency, mitigate risks, and contribute to the overall success of the organization.
Commodity Management Associate
* Managed quotation processes with global suppliers
* Supported bidding activities for a wide range of products
* Analyzed commodities pricing and engaged in price negotiation process
* Implemented initiatives to successfully drove the suppliers towards better Terms & Conditions
* Proven good knowledge of commodity's market price and business understanding of total cost
solution & supply chain management
* Prepared and conducted information sharing session on latest market information about
commodity to team members across Malaysia, Hong Kong and Romania offices
* Supported bidding activities for a wide range of products
* Analyzed commodities pricing and engaged in price negotiation process
* Implemented initiatives to successfully drove the suppliers towards better Terms & Conditions
* Proven good knowledge of commodity's market price and business understanding of total cost
solution & supply chain management
* Prepared and conducted information sharing session on latest market information about
commodity to team members across Malaysia, Hong Kong and Romania offices
Finance Analyst
* Provided daily and monthly cost updates to internal requesters
* Maintained and updated cost forecast to each product
* Handled with queries and provided services to internal requesters
* Maintained and updated cost forecast to each product
* Handled with queries and provided services to internal requesters
Bachelor's degree in economics
🇬🇧English
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Working hours
Monday
From14h00To18h00
Tuesday
From10h00To16h00
Wednesday
From10h00To16h00
Thursday â–ª Today
From14h00To18h00
Friday
From10h00To16h00
Saturday
Closed
Sunday
Closed
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