SongHong Xie(Michael)
Singapore
Overview
11
11
years of professional experience
4034
4034
years of post-secondary education
2
2
Languages
Work History
Financial Crime Compliance Advisory(FCCA)
Maybank
02.2022 - Current
- 6 years experience with Corporate client
- Reviewer for high-risk corporate onboarding
- Reviewer for event driven review/periodic reviews of existing client files, ensuring continued adherence to AML/KYC requirements.
- Strengthened AML compliance by conducting thorough annually transaction reviews for all medium and high-risk customers.
- Primary liaison for internal and external audits and various monthly/yearly reporting.
- Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
- 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.
- Maintained up-to-date knowledge of industry best practices, sharing insights with colleagues to enhance organizational performance.
- 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 individual patron for review
- Perform Periodic monthly periodic 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
Information Technology -
Ngee Ann Polytechnic
Skills
Corporate onboarding
CDD/ECDD
Teamwork and collaboration
Team management
Time management
Streamlining processes
Accomplishments
Best Executive Nomination -2024
SP Project Lead
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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