Liu Qi

PERSONAL PARTICULARS

Name: Liu Qi

Nationality: Singaporean

Skills: MS Office, Python & C++

Last-drawn Salary: $3,050

Expected Salary: $3,500

Availability: 13 June - Ongoing (Travel: 4-18 July, Reservist: December 2023)

EDUCATIONAL BACKGROUND

Singapore University of Social Sciences (Present – Expected Early 2024)

Bachelor of Science in Finance

Part time degree – night classes

Ngee Ann Polytechnic (May 2018)

Diploma in Aerospace Technology

Specialisation in Aviation Management

EMPLOYMENT HISTORY

Bank of China, Singapore – Compliance office, Transaction monitoring (Dec 2022 – Present)

• Perform detailed review of cases generated by the transaction monitoring system and exception reports and to take appropriate follow-up actions.
• Analyse and investigate suspicious customer transaction activities using the bank’s internal databases and the public domain to perform risk-based review.
• Conduct internal STR investigation and provide analysis and recommendation; and prepare Suspicious Transaction Report (STR) for submission to local agency

Reason for leaving: Contract is ending on 12th June.

Ichor Systems Singapore Pte. Ltd – Accounts Assistant AP/AR (April 2021 – Nov 2022)

System: Oracle Fusion Cloud ERP

• Match and resolve discrepancies between PO’s and vendor invoices 
• Code vendor invoices into appropriate G/L account 
• Maintain accounts payables/ receivables files and records 
• Receive and process invoices and customer payments daily 

• Investigate and reconcile invoice and payment issues 
• Prepare reports/spreadsheets highlighting outstanding issues

Reason for leaving: Looking for better career prospects and professional growth related to field of study

Singapore Armed Forces – Transport Supervisor at Transport Hub (West) (May 2019 – May 2020)

• Tracked the mileage of transport operators and planned movement details
• Conducted training for Transport Operators and NS men
• Planned and sent vehicles for scheduled/ad-hoc maintenance
• Led repairs for vehicles that fail their quality check 

Jet Aviation (Asia Pacific) PTE LTD – Project Management Office Assistant (Sept 2017 – Feb 2018)

• Supported the Project Planning team in dispatching aircraft maintenance documents and certificates to international customers
• Assisted with quality assurance tasks for aircraft maintenance documents

EMPLOYMENT HISTORY

Bank of China, Singapore – Compliance office, Transaction monitoring (Dec 2022 – Present)

• Perform detailed review of cases generated by the transaction monitoring system and exception reports and to take appropriate follow-up actions.
• Analyse and investigate suspicious customer transaction activities using the bank’s internal databases and the public domain to perform risk-based review.
• Conduct internal STR investigation and provide analysis and recommendation; and prepare Suspicious Transaction Report (STR) for submission to local agency

Reason for leaving: Contract is ending on 12th June.

Ichor Systems Singapore Pte. Ltd – Accounts Assistant AP/AR (April 2021 – Nov 2022)

System: Oracle Fusion Cloud ERP

• Match and resolve discrepancies between PO’s and vendor invoices 
• Code vendor invoices into appropriate G/L account 
• Maintain accounts payables/ receivables files and records 
• Receive and process invoices and customer payments daily 

• Investigate and reconcile invoice and payment issues 
• Prepare reports/spreadsheets highlighting outstanding issues

Reason for leaving: Looking for better career prospects and professional growth related to field of study

Singapore Armed Forces – Transport Supervisor at Transport Hub (West) (May 2019 – May 2020)

• Tracked the mileage of transport operators and planned movement details
• Conducted training for Transport Operators and NS men
• Planned and sent vehicles for scheduled/ad-hoc maintenance
• Led repairs for vehicles that fail their quality check 

Jet Aviation (Asia Pacific) PTE LTD – Project Management Office Assistant (Sept 2017 – Feb 2018)

• Supported the Project Planning team in dispatching aircraft maintenance documents and certificates to international customers
• Assisted with quality assurance tasks for aircraft maintenance documents

EDUCATIONAL BACKGROUND

Singapore University of Social Sciences (Present – Expected Early 2024)

Bachelor of Science in Finance

Part time degree – night classes

Ngee Ann Polytechnic (May 2018)

Diploma in Aerospace Technology

Specialisation in Aviation Management