Vevian Johnson

Currently, I am a Financial Crime Consultant with Deloitte, and have about 3 years experience dealing with financial/ retail banking products as I was previously employed with Citi and performed transaction monitoring for credit cards. I am keen on exploring this role as I would prefer to be in a more customer-centric/customer facing role as I prefer to build/maintain relationships with customers instead of backend roles.

Performed transaction monitoring services for a well-known international financial institution in Singapore, particularly focusing on meeting regulatory requirements from MAS.

Conducted research over available internal systems and databases which are consistent with the resolution of investigations by collecting and examining financial statements and other documents to assist in identifying unusual transaction patterns, AML/CFT red flags or suspicious transaction activities. Gained exposure in identifying various AML/CFT red flags/patterns through risk-identification by addressing a variety of country-specific determining scenarios in the EMEA and APAC jurisdictions.

Managed a group of new hires by providing them additional guidance and trainings to comply with the regulatory requirements from our Singapore financial institution vendor at the time of support.

Performed regulatory scanning to track current and new regulatory developments for a well-known transportation client in South Korea and a well-established payments provider in Netherlands.

Created and compiled all relevant regulations in a central depository for ease of accessibility and referencing.

Bachelors of Science (with Hons. Cognitive Science) from Universiti Malaysia Sarawak