Wong Ka Shue Jackson
Summary
Detail-oriented individual with exceptional communication and project management skills. Proven ability to handle multiple tasks effectively and efficiently in fast-paced environments. Recognized for taking proactive approach to identifying and addressing issues, with focus on optimizing processes and supporting team objectives.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Senior Officer (Permanent)
United Overseas Bank
01.2021 - Current
- Identify, analyse and escalate potential AML risks, red flags and transaction anomalies of clients to compliance.
- Performing EDD reviews and making independent recommendations regarding AML risk.
- Perform Periodic and Triggering CDD/EDD reviews according to regulatory requirements and internal bank policy and procedures
- Perform transaction review for high risk profile clients and provide detailed transaction flow summary to relationship manager for review
- Multilingual and effective collaboration with internal stakeholders to ensure timely submission of documents, often beating deadlines.
- High accuracy in closure of name screening hits and alerts.
- Mentor new joiners through powerpoint training decks and involvement in SOP.
- Ensure high accuracy and timely update of pipeline and High-Risk Payment reporting to senior management.
- Clear presentation of monthly huddle slides to senior management.
- Involved in audit and remediation projects such as NBFI remediation, uplifting KYC policy and CSA
Analyst (Contract)
ING
08.2019 - 12.2020
- Performed periodic review on various client type (SPV, Trust and financial intermediations) to the global KYC policy
- Ensure timely procurement of CDD documentations thereby ensuring adherence to regulatory and internal bank policies.
- High accuracy in closure of name screening hits and alerts.
- Multilingual and effective collaboration with internal stakeholders to ensure timely submission of documents, often beating deadlines.
- Ensure high accuracy and timely update of pipeline and High-Risk Payment reporting to senior management.
Education
Bachelor of Science (Hons) - Accounting and Finance
University of London in Association with London School of Economics
05.2017
Skills
- Proficient in Microsoft Office (Excel, Word, PowerPoint, Access)
- Language spoken and written: English, Mandarin and Cantonese
- Team bonding
- Report writing
- Corporate communications
- Reporting management
- Teamwork
- Reliability
- Team collaboration
- Active listening
- Adaptability and flexibility
- Effective communication
- Interpersonal skills
Certification
- NTUC LearningHub 13 Sep 2017 – 15 Sep 2017
- International Computer Driving Licence (ICDL) Certificate
- Advance Spreadsheet Functions (EXCEL) 2016
- Proficient in Formulas, Pivot Table, Pivot Chart and Macro
- ACAMS
- Awarded Certificate of Achievement
- AML Foundations 5 Jun 2020
- Certified Know Your Customer Associate 7 Nov 2020
- Certified KYC Associate Exam 14 Nov 2020
Timeline
Senior Officer (Permanent)
United Overseas Bank
01.2021 - Current
Analyst (Contract)
ING
08.2019 - 12.2020
Bachelor of Science (Hons) - Accounting and Finance
University of London in Association with London School of Economics
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