Compliance, FATCA, project management, Tax Advisory, CRS, QI, CARF, Tax Audit

compliance monitoring , Regulatory compliance reviews, Securities and Futures Act, Monitoring programs, MAS Notices and Guidelines, Regulatory update write-ups, Regulatory Compliance

M A solutions, W I Tax Contingency Insurance solutions, regulatory compliance across Asia markets, advisory and risk insurance products

Corporate Governance, Regulatory Compliance, Bloomberg Terminal, Due Diligence

Capital requirements, Tax structuring, Tax Compliance, Business Analysis, Corporate tax returns, Tax solutions, Operational tax risks, Dispute resolutions, Pricing implications

U.S. GAAP, share options, Data Analysis, project management, financial restatements, financial reporting systems, IFRS, business combinations

change management, User Stories, requirement gathering, Excel, GenAI, stakeholder interviews, Data Analysis, Project management, Powerpoint, Business Analysis, functional requirement documents, market research, User Testing

Knowledge of local MAS regulatory requirements for capital markets entities, Regulatory Compliance

regulatory compliance monitoring, MAS regulations, regulatory advisory, Fund Management, AML CFT obligations