Prepare analyses of historical and pro forma financial information to assess trends and fluctuations that may impact cash flow requirements and deal valuation
Solution Implementation & Continuous Improvement: Support solution design, testing, deployment, adoption, and ongoing enhancement activities to ensure long-term business value.
Serve as part of the Compliance KYC team responsible for supporting the Singapore office's assessment of client portfolios as part of a broader Client Book Review initiative aligned to the firm's Global Risk Appetite Tolerance Framework (GRATS).
At least 4 years of experience in an investigative or intelligence related anti-financial crime (AFC) role in a financial institution, law enforcement agency or similar fields where investigative/research skills and approaches are employed.