Fundraising Fox

Melissa

Investor

Investor at TRIVE

Singapore, Singapore

About

An accountant with more than ten years in auditing and financial accounting. She previously served on the regional internal audit team of a multinational corporation across ASEAN.

Experience

  1. Trive Ventures Capital Pte. Ltd.Compliance Managercurrent2021 β€” presentSingapore
  2. MazarsAssistant Manager of Governance, Risk, Compliance & Sustainability2019 β€” 2020Singapore
  3. MazarsRisk Compliance Manager2019 β€” 2020
  4. Ricoh Asia Pacific Pte LtdAssistant Manager Internal Audit2018 β€” 2019
  5. Panasonic Asia PacificInternal Auditor2015 β€” 2018Singapore
  6. Hoon Tai Meng & Co.Senior External Auditor2011 β€” 2015Singapor

Education

  1. Xiamen University MalaysiaMaster of Business Administration, Business Administration and Management2024 β€” 2026
  2. University of Tunku Abdul RahmanBachelor's degree, Accounting2007 β€” 2010
  3. Universiti Tunku Abdul Rahman (UTAR)Bachelor of Commerce, Accounting

Skills & more

Customer Due Diligence (CDD)KYC VerificationSanctionPEPControl DesignAnti-Money LaunderingRegulatory ComplianceGovernmentEnterprise Risk ManagementInternal AuditRisk AssessmentData Analytics
+2 moreInternal ControlsFinancial Analysis

Languages Chinese Β· English Β· Malay

  • IBM Artificial Intelligence Practitioner - Certificate β€” IBM
  • Enterprise Design Thinking Practitioner β€” IBM
  • Getting Started with AI β€” IBM
  • AI in Business β€” IBM
  • Enterprise Design Thinking Co-Creator β€” IBM
  • Enterprise Design Thinking Graduate - Certificate β€” IBM
  • IBM Cloud Computing Practitioner - Certificate β€” IBM
  • IBM Data Science Practitioner - Certificate β€” IBM
  • Certified ScrumMaster (CSM) β€” Scrum Alliance

From Melissa's professional profile.

Same school

Shared employers

Colleagues at TRIVE