bilingually efficient compliance risk management and audit trained professional in private banking fintech swf real estate private equity asset management sectors of the finance industry @ UOB
Singapore, Singapore, Singapore
Hwei Min Soh (CFE, CA)
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Nanyang Technological University Singapore
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FlashIntel GPTHwei Min Soh (CFE, CA) is a highly experienced professional with 21.8 years of work experience in various sectors such as Real Estate, Private Equity, and Asset Management. He has a strong background in internal controls, operational risk, auditing, and financial analysis. Hwei Min Soh (CFE, CA) has held key positions at reputable companies like UOB, GIC, Deloitte Singapore, and UOB. He is skilled in internal audit, accounting, and third-party vendor management. Hwei Min Soh (CFE, CA) is based in Singapore and specializes in Real Estate, Private Equity, and Asset Management.
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About
Real Estate, Private Equity and Asset Management: Internal controls and Process Improvements
Work Experience
bilingually efficient compliance risk management and audit trained professional in private banking fintech swf real estate private equity asset management sectors of the finance industry
First Vice President
Banking
Hwei Min Soh (CFE, CA)'s Professional Milestones
- Vice President Audit Manager (2004-11-01~2016-04-01): Implementing a comprehensive audit framework to ensure compliance and enhance the company's financial performance.
- Auditor (2002-01-01~2004-01-01): Conducted thorough audits, identifying areas for improvement and ensuring compliance with regulatory requirements.
Education
Accountancy
1999-2002Skill
Internal Controls
Operational Risk
Auditing
Analysis
Financial Risk
Internal Audit
Finance
Business Process
External Audit
Accounting
Third Party Vendor Management
Procurement Outsourcing
Acl
Fraud Prevention
Certified Fraud Examiner
Audit Command Language
Certification
Colleagues
Elsie Lee
Product Owner | Business Analyst | Banking Services
Elsie Lee
Product Owner | Business Analyst | Banking Services
Alexander Tan
Assistant Vice President Credit Control Retail | Certified Scrum Master | Certified Product Owner
Yogarani Selamuthu
Business Owner
Arne Moths
head of trade digital solutions & data analytics at standard chartered bank [acams digitalisation ai ml data cloud agile product owner digital and cyber security]
Other Named Hwei Min Soh (CFE, CA)
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Hwei Min Soh (CFE, CA) works for UOB
Hwei Min Soh (CFE, CA)'s role in UOB is bilingually efficient compliance risk management and audit trained professional in private banking fintech swf real estate private equity asset management sectors of the finance industry
Hwei Min Soh (CFE, CA) works in the industry of Banking
Hwei Min Soh (CFE, CA)'s colleagues are Elsie Lee,Elsie Lee,Alexander Tan
Hwei Min Soh (CFE, CA)'s latest job experience is bilingually efficient compliance risk management and audit trained professional in private banking fintech swf real estate private equity asset management sectors of the finance industry at UOB
Hwei Min Soh (CFE, CA)'s latest education in Nanyang Technological University Singapore
