Tammy Tay

Bio

Highly motivated finance professional with client-facing experience in financial services audit, risk management and transaction surveillance. Broad financial and risk management knowledge, and detailed understanding of anti-money laundering and international sanction policies.

Dynamic, passionate, and proven to be a supportive team player. People-oriented and good at building relationships. Adaptable, analytical and focused.

Currently

Studies at:: University of St. Gallen Business School
Location in:: St. Gallen, Switzerland

Tammy has worked/studied in

Singapore
Switzerland

Tammy speaks

English
German
Mandarin

Tammy has experience in

Financial Services

Work

2010 – 2011

(Nov – May)

Analyst

Royal Bank of Scotland , Singapore

Analyst, Group Services
Managed risk issues within the Regional Transaction Surveillance Centre (RTSC)
Performed transaction filtering, transaction monitoring, client screening and sanctions filtering
Co-ordinated communication between RBS Group Services and all country compliance departments
Led team to 100% closure of all risk issues within deadlines

2009 – 2010

(Oct – Nov)

Associate

KPMG , Singapore

Audit Associate
Conducted the audit of private banks, multi-national companies, and non-profit organisations
Assesed client’s internal controls on various functions e.g. trade breaches, margin calls and trading limits
Performed going-concern analysis and asset impairment analysis
Reviewed statutory financial statements to ensure compliance to the Singapore Company Act and Singapore Financial Reporting Standards

Education

2011 – 2012	University of St. Gallen Business School Full-Time MBA (MBA)
2006 – 2009	Nanyang Technological University Bachelors in Accountancy (Bachelors)