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
Singapore Armed Forces – Transport Supervisor at Transport Hub (West) (May 2019 – May 2020)
Jet Aviation (Asia Pacific) PTE LTD – Project Management Office Assistant (Sept 2017 – Feb 2018)
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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
Singapore Armed Forces – Transport Supervisor at Transport Hub (West) (May 2019 – May 2020)
Jet Aviation (Asia Pacific) PTE LTD – Project Management Office Assistant (Sept 2017 – Feb 2018)
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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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