Marivin Ravintharan

Assistant Manager

Deloitte Sea Service Sdn Bhd

Kuala Lumpur

05.2016 - Current

Risk Management Role
Responsible in monthly Compliance Reporting to the Reputation and Risk Group (RRG) on Know Your Customers (KYC)
Management of a team in order to deliver services across SEA firms
Guide the managers on the Compliance process for on-boarding of new clients and periodic client review
Identify independence or conflict issues associated with potential and existing clients and engagements
Monitor client’s due diligence documentation to ensure compliance with AMLATFA and achieve 100% KYC completeness
Identify customers' risks and take necessary measures i.e High-risk, political-exposed people (PEP)
Perform and run due diligence reviews on clients of Deloitte member across SEA Countries
Ensure compliance with all local regulatory requirements
Work closely with engagement Managers to manage risk level for engagements from Deloitte member firm across SEA countries
Mentored team members to enhance professional development and accountability in workplace.
Conduct Training and Coaching of Risk Management System and Business Relationship for Risk Advisory
Business Relationship Role
Identify, analysis, managing and monitoring of vendors enrolled
Ensure conflicting stakeholder requirements are mediated appropriately
Communicate with business leadership to evaluate joint initiatives and proposals to see how they align with established roadmaps and business priorities
Meeting the needs of internal business partners and the external service providers.
Launched quality assurance practices for each phase of development
Helped with planning schedules and delegating assignments to meet coverage and service demands.
Offered hands-on assistance to internal client, assessing needs, and maintaining current knowledge of consumer preferences.
Supervised day-to-day operations to meet performance, quality and service expectations.
Increased employee performance and job satisfaction to strengthen retention and engagement.
Defined clear targets and objectives and communicated to other team members.