Mason Chou | Senior Compliance Officer
I joined Healy Consultants Group PLC in August 2019 as a Compliance Officer. Before that, I used to work for a Bank in Singapore. Now I use my skills and knowledge to assist Healy Consultants Group PLC’s clients and staff.
Call me now!
(+65) 6735 0120
(+65) 6735 0120
WhatsApp or SMS me at
(+65) 9123 7743
(+65) 9123 7743
Email me now!
email@healyconsultants.com
email@healyconsultants.com
Skype me at
healyconsultants
healyconsultants
Visit me at my office address
15th Floor, Valley Point, 491B River Valley Road, Singapore, 248373
15th Floor, Valley Point, 491B River Valley Road, Singapore, 248373
My business goals
- Ensure Healy Consultants PLC is compliant with local and international legal and regulatory requirements;
- Ensure that effective AML/CFT measures are in place in order to mitigate and minimize Healy Consultants Group PLC’s exposure to risk;
- Ensure that all Healy Consultants Group PLC staff are aware and have access to compliance related information and assistance;
- Ensure contracts and agreements safeguards Healy Consultants’ business interest.
My daily work schedule
- Assessing the risk of potential clients and conducting ongoing monitoring on existing clients;
- Reviewing agreements and KYC documentation;
- Assisting Client Relationship Officers with compliance related queries;
- Attending conference calls with clients to explain regulatory requirements in relation to KYC documentation.
The most interesting work I ever did
Conducting in depth checks on a potential client whose company turned out to be operating a MLM scheme.
The most rewarding work I ever did
Helping a Client secure a personal loan of 100k within 3 days.
Pastimes
Sports, travelling and gaming.
Business style
- Analytical;
- Fast;
- Responsible.
Languages I speak
English, Mandarin and some Thai.
A sample of my global business experience
- Worked in a team to review all KYC documentations of a large MNC who wanted to take up a syndicated loan;
- Worked at a iFast Financial (Financial service platform) and provided solutions to improve and automate processes.