Strengthen financial reporting governance and controls, while reviewing existing processes to improve efficiency and streamline end-to-end reporting activities.
Review client transactions, investigate unusual or suspicious activities and support Suspicious Transaction Report (STR) filing and account risk decisions where required.
Manage assigned internal events and engagement initiatives from end to end, including pre-event planning, stakeholder coordination, vendor liaison, logistics, communications and promotional materials, on-site execution and post-event follow-up/evaluation.