Summary
Overview
Work History
Education
Skills
Introduction
References
Leadership Experience
Timeline
Generic

Stephanie Ng

Summary

Enthusiastic and highly motivated individual eager to transition into the decentralized finance and cryptocurrency exchange industry. Although I am new, I am deeply passionate about blockchain technology, cryptocurrency markets, and the transformative potential of decentralized finance. I have invested significant time in self-education, staying up to date on industry trends, and crypto trading strategies. With a strong foundation in problem-solving, research, and analytical skills, I am eager to contribute my dedication and drive to a dynamic team within this rapidly evolving sector. Committed to continuous learning and bringing a fresh perspective to innovative financial technologies.

Overview

12
12
years of professional experience

Work History

Analyst

DBS
09.2021 - 08.2023
  • Company Overview: Corporate KYC-AML
  • Conduct KYC checks: Perform through KYC checks on new and existing customers to ensure their identity, business activity, and risk profiles meet regulatory requirements
  • Screening: Review and assess clients against global watchlists, sanctions lists, and politically exposed persons (PEPs) lists to detect any potential risks
  • Customer Risk Profiling: Conduct risk assessments based on customer type, geographical location, transaction behavior, and other factors to assign an appropriate risk rating
  • Documentation Review: Ensure all required KYC documents (e.g., identification, proof of address, business registration, etc.) are properly collected, validated, and maintained
  • Periodic Reviews: Perform periodic KYC reviews for existing customers to update their information and re-assess their risk profiles as per regulatory guidelines
  • Corporate KYC-AML

Sales Admin

Bureau Veritas
04.2021 - 09.2021
  • Company Overview: Certification company
  • Asist with sales team
  • Create Product summary
  • Create quotation Form & Proposals
  • Accumulating of client’s information
  • Liaising product price with Sales team
  • Certification company

Personal Assistant

Professional Investment Advisory Services
03.2020 - 04.2021
  • Client finance portfolio
  • Product summary and comparison
  • Client’s claim and enquires
  • Data transfer and up client’s profile
  • Generating Policy Illustration
  • Filling up client’s application forms

Waitress

Food.Music.LIVE
01.2017 - 03.2020
  • Cashier and customer payments
  • Daily in and our cash flow
  • Staff orientation and operations training on SOPs and others
  • Customer relations i.e
  • Resolving customer complaints and ensuring customer satisfaction
  • Taking customer orders
  • Deescalating workplace issues with customers and staff to ensure efficient workflow and operations
  • Part-Time

Personal Assistant

AIA Singapore Pte Ltd
01.2014 - 01.2018
  • Managing telemarketing team to ensure they have the required resources and are operating proficiently
  • Composing and issuing of progress reports to top management
  • Composing and verifying of client’s finance portfolio
  • Composing and filing of company’s tax reports
  • Assessing candidate’s resume’s and employee recruitment
  • Document processing and data entry/ verification
  • Itinerary planning or coordinating
  • Full-Time

Waitress

Jamaica Blue Pty Ltd
12.2013 - 05.2014
  • Customer relations/service
  • Taking and preparing customers order
  • Barista
  • Cashier and daily cashflow
  • Part-Time

Telemarketer

AIA Singapore Pte Ltd
08.2013 - 12.2013
  • Customer relations/service
  • Taking and preparing customers order
  • Barista
  • Cashier and daily cashflow
  • Internship

Raw Material Quality Control

F&N Pte Ltd
02.2012 - 06.2012
  • Viscosity testing
  • Data and quality records
  • General/Triangle taste test
  • P.H Level test on liquid and solid minerals
  • Cleaning and calibration of lab equipment
  • Micro-count of raw materials
  • Hardness of water testing
  • Internship

Education

Bachelor of Business - Banking and Finance (Double Major)

Murdoch University
12.2020

Diploma - Business Administration

Kaplan Higher Education Academy
01.2016

Service Management -

ITE Collage West
01.2014

Applied Food Science -

ITE Collage East
01.2012

Skills

  • Fluent in written & spoken English
  • Fluent in written & spoken Mandarin
  • Customer relations
  • Microsoft Office
  • Salesforce

Introduction

Enthusiastic and highly motivated individual eager to transition into the decentralized finance (DeFi) and cryptocurrency exchange industry. Although I am new, I am deeply passionate about blockchain technology, cryptocurrency markets, and the transformative potential of decentralized finance. I have invested significant time in self-education, staying up to date on industry trends, and crypto trading strategies. With a strong foundation in problem-solving, research, and analytical skills, I am eager to contribute my dedication and drive to a dynamic team within this rapidly evolving sector. Committed to continuous learning and bringing a fresh perspective to innovative financial technologies.

References

Available upon request.

Leadership Experience

Treasurer of Taekwondo ITE, 2011-2014, ITE Edusave Awards 2013, Managing team of telemarketers and interns

Timeline

Analyst

DBS
09.2021 - 08.2023

Sales Admin

Bureau Veritas
04.2021 - 09.2021

Personal Assistant

Professional Investment Advisory Services
03.2020 - 04.2021

Waitress

Food.Music.LIVE
01.2017 - 03.2020

Personal Assistant

AIA Singapore Pte Ltd
01.2014 - 01.2018

Waitress

Jamaica Blue Pty Ltd
12.2013 - 05.2014

Telemarketer

AIA Singapore Pte Ltd
08.2013 - 12.2013

Raw Material Quality Control

F&N Pte Ltd
02.2012 - 06.2012

Diploma - Business Administration

Kaplan Higher Education Academy

Service Management -

ITE Collage West

Applied Food Science -

ITE Collage East

Bachelor of Business - Banking and Finance (Double Major)

Murdoch University
Stephanie Ng