British Heart Foundation

Wellness Active Volunteer Action Team

Self Employed

Pilates Trainer & Body Conditioning Coach

Lakson Investments Limited

•	Management of a diverse clientele base undertaking extensive Clientele Liaison , Client Strategy Deployment and Stakeholder Management , including presentation to the Board of Directors and Investment Committee towards Risk Management and Compliance.
•	Development and Implementation of Risk Management Framework,Regulatory Interaction and Reporting ,Undertaking BAU Risk Activities, Conducting Stress Tests, Risk Profiling and Development and Implementation of Compliance Monitoring Mechanisms. 
•	Development and Implementation of RISK TREATMENT PLAN underpinning Key Risk Indicators and Regulatory Specifications.
•	Change Management through GAP ANALYSIS and Implementation of Regulatory Specifications including Corporate Governance , UCITS , FATCA .
•	Development and Implementation of Risk Surveillance Mechanism, Liquidity Risk Management Mechanism, Operational Risk Management Mechanism, Investment Policies, Risk Management and Compliance Policies , Independence Matters ,Monitoring Conduct Risk , Market Risk , Foreign Investment Risk and Credit Risk. 
•	Implementation of Effective Internal Control Framework  , Tests of Controls and Substantive Procedures.
•	Facilitating Internal Audit ,  External Audit and implementing audit recommendations within Risk and Compliance Framework , as applicable. 
•	Undertaking Data Analytics reflecting market trends through Bloomberg .

Manager Risk and Compliance

•	Development of Risk Assessment framework towards  identification , assessment , management and monitoring of internal and external risks.
•	Development and implementation of risk and compliance models through adoption of stress testing techniques , risk assessments , VAR and applicable regulatory requirements.
•	UCITS compliance and implementation of GIPS towards effective portfolio management and highlighting organizational KRIs .
•	Risk Trend Surveillance and Reporting to monitor and mitigate conduct risk , market risk , foreign investment risk, credit risk and implementation of effective controls.
•	Development of investment and trading policies , risk management and compliance procedures and implementation of bespoke risk strategies to underpin effective decision making.
•	Undertaking Operational Risk through Risk Control Self Assessment.
•	Presentation to the Board of Directors towards risk analysis , regulatory compliance management and audit matters.
•	Liquidity Risk Management including adoption of Liquidity Saving Mechanisms .
•	Undertaking regulatory compliance , corporate governance , legal and secretarial compliance and reporting to regulatory authorities.
•	AML / KYC compliance  , Seperately Managed Accounts Compliance, Implementation of FATCA .
•	Facilitating internal audit and  external audit for all SMAs (Seperately Managed Accounts), CISs (Collective Investment Schemes ) and the entity as a whole.
•	Undertaking Data Analytics reflecting market trends through Bloomberg insights portal.
•	Active Member of Investment Committee.

Deputy Manager Risk and Compliance

•	Plan, schedule and manage the assurance and advisory services, possess and maintain expert knowledge of audit methodologies and alert to developments in accounting standards, tax and other regulations , with overall review and reporting to Partners and Senior Managers.
•	Supporting the field auditors in execution of the audit in accordance with the audit plan and applicable audit methodologies.
•	Highlighting materially significant issues during audits that impact the financial statements , alongwith providing recommendations towards resolution of observations.
•	Financial Statement Analysis , reporting and preparation of financial statements including consolidated financial statements and highlighting impact of tax variants on clientele portfolio.  
•	Undertaking process flows and compliance procedures , to identify ,  assess and report  risks and internal control discrepancies 
•	Pro active counselor and trainer among diverse projects within the firm , with active participation within the firm’s managerial and administrative activities, including conducting independence surveys and staff evaluations.

Senior Audit and Finance Executive

• Team Lead undertaking financial services sector audit and assurance engagements .
• Preparation of financial statements  , undertaking financial analysis , tax impacts  and reporting
• Implementation of audit methodologies along with practical application of IFRS , ISA and applicable regulations .
• Undertaking post audit reviews , directly reporting to Partners and Senior Managers.
• Implementation of audit tools ; GAMx , Caseware .
• Development of tax position and reporting .

Engagement Auditor

Senior Auditor

• Team Lead undertaking oil and gas and manufacturing sector audit and assurance engagements.
• Undertaking business risk advisory and consulting engagements .
• Undertaking post audit reviews , directly reporting to Partners and Senior Managers.
• Preparation of financial statements  , undertaking financial analysis , tax impacts  and reporting.
• Implementation of audit methodologies along with practical application of IFRS , ISA and applicable regulations .
• Implementation of audit tools ; GAMx , Caseware .
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Audit and Finance Executive

Pilates & Body Conditioning Trainer

Pilates Trainer & Body Conditioning Coach 

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