I joined Healy Consultants in 2015 after I graduated from Singapore Management University. I am thrilled to be part of Healy Consultants team and help our Clients expand their business globally. I devote my passion and knowledge to ensure Healy Consultants is compliant with international law and internal policies and procedures.
To mitigate legal, financial and reputation risk of Healy Consultants during global engagements;
To expand my knowledge of international law and regulation;
To build a successful career with Healy Consultants.
My daily work schedule
Develop dynamic risk assessment calculator for company clients and improve company internal AML/CFT practice;
Review and evaluate compliance issues to ensure companies maintain high standard of compliance with law and regulation;
Review and approve all Clients Files and ensure companies complete and accurate detailed due diligence;
Provide risk assessment information to Singapore Authorities (e.g. file suspicious transaction report to Singapore police).
The most interesting work I ever did
As company compliance officer, I prepared the documentation, client file and assisted Healy Consultants to complete the compliance review conducted by ACRA.
The most rewarding work I ever did
The risk assessment calculator and procedures prepared by the compliance department was rewarded as No. 2 among all Singapore registered agents during the Compliance review conducted by ACRA.
Reading and traveling.
Detailed oriented and perfectionist.
Language I speak
Chinese, English, Taiwanese and Japanese.
A sample of my global business experience
I assist our CROs during engagements to ensure we are compliant with international AML/CFT regulation and law.
Multi-currency bank accounts
Last year, I assisted one of our Chinese Clients to open a USA bank account for their newly -incorporated company.
The most unusual engagement I did
The most unusual engagement I completed since 2015 was one where we helped our client to do a business registration in Singapore. After a thorough review of the business contracts, I identified the real ultimate beneficial owner and found out he was blacklisted by MAS. I immediately informed my managers and asked CRO to terminate business relationship with this client. Thereafter, I filed suspicious transaction report with Singapore police to mitigate the AML/CFT risk of Healy Consultants.
Business set up in California, Singapore and Hong Kong;
Multi-currency corporate bank account opening in USA;
Singapore Government reporting re the suspicious transaction and multi - breach of company law.