Chin Yang Chong
Labuan,15
Summary
Adept at transforming investment strategies into tangible results, I excelled as a Fund Processing Senior Officer at City Credit Investment Bank Ltd., where I spearheaded portfolio diversification and implemented robust AML and KYC policies. My expertise in risk management and exceptional time management skills have significantly enhanced operational efficiency and compliance standards.
Overview
22
22
years of professional experience
Work History
Fund Processing Senior Officer
City Credit Investment Bank Ltd.
07.2002 - 09.2024
- *Accounting Records Management*: Ensure accurate and up-to-date accounting records for investment funds.
- *Investment Strategy Implementation*: Develop and implement investment strategies while managing trading activities effectively.
- *System Testing and Reporting*: Oversee the system testing process to ensure smooth operations, with reporting mechanisms in place.
- *Portfolio Management*: Manage portfolio trades, ensuring the fund's assets are diversified and aligned with investment objectives.
-*Anti-Money Laundering (AML) and Know Your Customer (KYC)*:
- Establish AML policies to detect and report suspicious activities.
- Implement KYC procedures to verify the identity of clients and assess their risk profiles.
Education
High School Diploma -
Stamford College Sabah
Kota Kinabalu, Sabah, Malaysia08-2001
Skills
- -Time management ability
- -Communication
- -Risk management prioritization of risks, followed by the minimization, monitoring, and control of the impact or probability of those risks occurring
- -
Languages
Chinese (Cantonese), English, Malay
Native language
Timeline
Fund Processing Senior Officer
City Credit Investment Bank Ltd.
07.2002 - 09.2024
High School Diploma -
Stamford College Sabah
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