Overview
Work History
Education
Skills
Websites
Accomplishments
Timeline
Generic

(Michael) SongHong Xie

Singapore

Overview

10
10
years of professional experience

Work History

Financial Crime Compliance Advisory(FCCA)

Maybank
02.2022 - Current
  • Facilitated cross-functional working groups aimed at identifying areas needing improvement within the organization''s AML program.
  • Oversaw the implementation of various technology solutions aimed at enhancing AML detection capabilities while minimizing operational inefficiencies.
  • Facilitated cross-country cooperation for efficient execution of AML process alignment
  • Contributed to the development and implementation of robust AML controls within the organization''s operational framework.
  • Performed periodic reviews and reports on corporate customer to comply with rules, regulations and KYC requirements.
  • Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
  • Maintained up-to-date knowledge of industry best practices, sharing insights with colleagues to enhance organizational performance.
  • Offered internal support for audit, compliance and QA
  • Participated in multiple Cross country and Cross sector/team process improvement projects

AML Compliance Analyst

Marina Bay Sands
06.2021 - 01.2022
  • Interact with marketing to obtain KYC and other compliance information on patron for review
  • Perform Periodic monthly peridoc review on high risk patron
  • Perform name screening and adverse new searches as well as evaluate information available through public sources or vendors
  • Clear daily FCRM alerts on patron
  • Handling weekly and monthly internal report(STR report, RWS report etc)

AML Compliance Officer

OCBC Bank
07.2019 - 05.2021
  • Interact with business unit to obtain KYC and other compliance information and documentation Recertification, annual review, process
  • Perform Periodic and Triggering Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) review on Global Corporate Banking customers
  • Perform name screening and adverse new searches as well as evaluate information available through public sources or vendors
  • Perform daily AML alert closures raised on the Bank's screening system

Compliance Officer

OCBC Bank
01.2019 - 07.2019
  • Specialised in CRS and FATCA reporting
  • In-charge of system enhancement and UAT testing
  • Also involved in AML related work such as credit review, credit review plus and periodic review

Trade Finance Operation(Internship)

OCBC Bank
10.2014 - 02.2015
  • In-charged of diagnosing and testing or system upgrade of the trade finance operation team
  • Ensure all software are properly transferred in the new system
  • In-charged of LC and BG transaction software upgrading, testing and reporting relevant forms before it went online
  • Run test to spot bugs and errors
  • Involved at swift message system upgrading
  • Analyzed the initial proposal and make relevant changes

Education

Bachelor's degree - Business, Management, Marketing, and Related Support Services

University of London
Singapore
01.2018

Information Technology -

Ngee Ann Polytechnic
Singapore
01.2015

Skills

  • Enhanced due diligence
  • Suspicious activity reporting
  • Transaction monitoring
  • Customer due diligence
  • Know your customer
  • Anti-money laundering
  • Compliance training
  • Problem-solving
  • Critical thinking
  • Team building

Websites

Accomplishments

Best Executive Nomination -2024

Timeline

Financial Crime Compliance Advisory(FCCA)

Maybank
02.2022 - Current

AML Compliance Analyst

Marina Bay Sands
06.2021 - 01.2022

AML Compliance Officer

OCBC Bank
07.2019 - 05.2021

Compliance Officer

OCBC Bank
01.2019 - 07.2019

Trade Finance Operation(Internship)

OCBC Bank
10.2014 - 02.2015

Bachelor's degree - Business, Management, Marketing, and Related Support Services

University of London

Information Technology -

Ngee Ann Polytechnic

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(Michael) SongHong Xie