Ya Ting Ong
Summary
Highly motivated Banking Graduate Trainee with a strong understanding of KYC and Compliance principles. Equipped with exceptional analytical skills and a proven track record of delivering comprehensive reviews and reporting in a corporate private banking environment.
Overview
3
3
years of professional experience
Work History
Graduate Trainee (Client Lifecycle Management)
LGT Bank
08.2022 - Current
- Supported KYC processes for prospective and existing customers.
- Prepared high-risk reviews for customer onboarding, closure and retention.
- Reviewed audit and monitoring reports related to internal staff and client activities.
- Developed improvement and corrective action plans to bring operations in line with requirements.
Key Account Manager
Lazada
09.2021 - 02.2022
- Develop and support execution of category strategy, promotions, and planning
- Build and manage relationships with supplier/seller base to negotiate promotions, marketing spends and ensure stock of goods.
Supply Chain Analyst
Essentra
04.2021 - 08.2021
- Design, implement and improve methods and processes to simplify the data compilation, analysis, and information for senior management review
- Seek to improve all aspects of the supply chain by reviewing current tools, methodology and processes via project basis.
Education
Master of Science - Management
University College Dublin
05.2021
Bachelor of Science - Logistics & Supply Chain Management
University College Dublin
05.2019
Skills
- Problem Solving
- Critical Thinking
- Interpersonal Skills
- Business, Research and Data Analysis
Timeline
Graduate Trainee (Client Lifecycle Management)
LGT Bank
08.2022 - Current
Key Account Manager
Lazada
09.2021 - 02.2022
Supply Chain Analyst
Essentra
04.2021 - 08.2021
Master of Science - Management
University College Dublin
Bachelor of Science - Logistics & Supply Chain Management
University College Dublin
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