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Raffles Place
Liu Qi

Liu Qi

Transaction monitoring officer

Accounting / Finance

Raffles Place

Social

About Liu Qi:

PERSONAL PARTICULARS

 

Name:                                      Liu Qi                                                  

Nationality:                              Singaporean

Skills:                                       MS Office, Python & C++

Last-drawn Salary:                      $3,050

Expected Salary:                      $3,500

Availability:                             13 June - Ongoing (Travel: 4-18 July, Reservist: December 2023)

 

 

EDUCATIONAL BACKGROUND

 

Singapore University of Social Sciences (Present – Expected Early 2024)

Bachelor of Science in Finance 

Part time degree – night classes

 

Ngee Ann Polytechnic (May 2018)

Diploma in Aerospace Technology

Specialisation in Aviation Management 

                        

EMPLOYMENT HISTORY

 

Bank of China, Singapore – Compliance office, Transaction monitoring (Dec 2022 – Present)

  • Perform detailed review of cases generated by the transaction monitoring system and exception reports and to take appropriate follow-up actions.
  • Analyse and investigate suspicious customer transaction activities using the bank’s internal databases and the public domain to perform risk-based review.
  • Conduct internal STR investigation and provide analysis and recommendation; and prepare Suspicious Transaction Report (STR) for submission to local agency

Reason for leaving: Contract is ending on 12th June.

Ichor Systems Singapore Pte. Ltd – Accounts Assistant AP/AR (April 2021 – Nov 2022)

System: Oracle Fusion Cloud ERP

  • Match and resolve discrepancies between PO’s and vendor invoices 
  • Code vendor invoices into appropriate G/L account 
  • Maintain accounts payables/ receivables files and records 
  • Receive and process invoices and customer payments daily 
  • Investigate and reconcile invoice and payment issues 
  • Prepare reports/spreadsheets highlighting outstanding issues

Reason for leaving: Looking for better career prospects and professional growth related to field of study

 

 

Singapore Armed Forces – Transport Supervisor at Transport Hub (West) (May 2019 – May 2020)

  • Tracked the mileage of transport operators and planned movement details
  • Conducted training for Transport Operators and NS men
  • Planned and sent vehicles for scheduled/ad-hoc maintenance
  • Led repairs for vehicles that fail their quality check 

 

Jet Aviation (Asia Pacific) PTE LTD – Project Management Office Assistant (Sept 2017 – Feb 2018)

  • Supported the Project Planning team in dispatching aircraft maintenance documents and certificates to international customers
  • Assisted with quality assurance tasks for aircraft maintenance documents

Experience

EMPLOYMENT HISTORY

 

Bank of China, Singapore – Compliance office, Transaction monitoring (Dec 2022 – Present)

  • Perform detailed review of cases generated by the transaction monitoring system and exception reports and to take appropriate follow-up actions.
  • Analyse and investigate suspicious customer transaction activities using the bank’s internal databases and the public domain to perform risk-based review.
  • Conduct internal STR investigation and provide analysis and recommendation; and prepare Suspicious Transaction Report (STR) for submission to local agency

Reason for leaving: Contract is ending on 12th June.

Ichor Systems Singapore Pte. Ltd – Accounts Assistant AP/AR (April 2021 – Nov 2022)

System: Oracle Fusion Cloud ERP

  • Match and resolve discrepancies between PO’s and vendor invoices 
  • Code vendor invoices into appropriate G/L account 
  • Maintain accounts payables/ receivables files and records 
  • Receive and process invoices and customer payments daily 
  • Investigate and reconcile invoice and payment issues 
  • Prepare reports/spreadsheets highlighting outstanding issues

Reason for leaving: Looking for better career prospects and professional growth related to field of study

 

 

Singapore Armed Forces – Transport Supervisor at Transport Hub (West) (May 2019 – May 2020)

  • Tracked the mileage of transport operators and planned movement details
  • Conducted training for Transport Operators and NS men
  • Planned and sent vehicles for scheduled/ad-hoc maintenance
  • Led repairs for vehicles that fail their quality check 

 

Jet Aviation (Asia Pacific) PTE LTD – Project Management Office Assistant (Sept 2017 – Feb 2018)

  • Supported the Project Planning team in dispatching aircraft maintenance documents and certificates to international customers
  • Assisted with quality assurance tasks for aircraft maintenance documents

Education

EDUCATIONAL BACKGROUND

 

Singapore University of Social Sciences (Present – Expected Early 2024)

Bachelor of Science in Finance 

Part time degree – night classes

 

Ngee Ann Polytechnic (May 2018)

Diploma in Aerospace Technology

Specialisation in Aviation Management 

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