
Seah Juan,
Strategy, Risk & Transactions: Forensic & Financial Crime Intern
Female24 y/oEnglish Teacher/Early childhood teacherLive in SingaporeNationality Singapore
Share
Work experience
Strategy, Risk & Transactions: Forensic & Financial Crime Intern
Deloitte Singapore2025.09-2025.11(3 months)Automated the formatting and preparation of high-volume compliance documents using VBA, reducing manual processing time by 25%. Assisted in the review of client documentation, effectively identifying discrepancies and escalating high-risk profiles to senior compliance members for compliance. Utilized name screening software (WorldCheck) for comprehensive name screening, performing robust searches against sanctions, PEPs, and adverse media list to identify and mitigate financial crime risks. Prepared documentations and case summaries for internal review, supporting ongoing compliance reviews.Assistant Teacher
Heguru Method Learning Centre2021.02-2023.09(3 years)Support children's emotional and social development, encourage understanding of others and positive self-concepts Engaging parents and creaating healthy relationships with students to create a quality learning environment Discipline children and recommend or initiate measures to teach good behaviour, such as carrying for their personal belongings and picking up after themselves
Educational experience
University of London - Singapore Institute of Management Global Education
(Hons) in Data Science and Business Analytics2022.09-2025.08(3 years)-Republic Polytechnic
in Business Information Systems2019.04-2022.03(3 years)-
Languages
English
Native
Chinese (Mandarin)
Proficient
Files
Resume Search
Nationality
Job category
City or country
Sort by
Contact way
65****4086
es**@**om
Membership will unlock the resume
Also view



