Pandora Pun

Executed risk assessment processes for large-scale projects, identifying potential risks and implementing effective mitigation strategies.

Developed detailed risk reports for C-level executives, accelerating response times to regulatory requirements. Enhanced workflows for bank financial products, ensuring compliance with defined risk parameters while encouraging innovation.

Reviewed new product proposals to assess risks, supporting informed decisions in overall risk management strategies.

Facilitated committee meetings as secretary, collaborating with stakeholders on evaluations of new business proposals and key indicators.

Conducted thorough investigations into breach activities, bolstering overall control frameworks within the organization.

Acted as primary contact for audits, maintaining accurate records and producing more than five monthly committee reports.

Oversaw implementation of risk policies and led organizational self-assessment initiatives to uphold rigorous standards.

• Produced regulatory presentation materials, policy updates, and questionnaires while generating complete regulatory reports that met governance framework requirements.
• Facilitated KYC remediation project by consolidating outstanding items and documenting monthly meeting proceedings.
• Elevated compliance training program via assessment of participant progress, orchestrating follow-up actions, and compiling thorough attendance analytics while directing training logistics.
• Oversaw administrative processes and coordinated regulatory inspections involving OCC and FRB.

Oversaw execution of global control policies while partnering with APAC business lines to optimize operational workflows.

Formulated and submitted detailed management reports encompassing regional metrics and contingency frameworks.

Managed departmental operations and event logistics, maintaining high standards of professionalism throughout user acceptance testing (UAT) projects.