Hwei Min Soh (Cfe

Hwei Min Soh has diverse work experience in the fields of compliance, risk management, and auditing. Currently, they are working as a Vice President (Compliance Testing) at Bank of Singapore, where they lead and conducts Compliance Testing projects across functions. Hwei Min also mentors and guides junior members of the department. Prior to this, they worked as a Regulatory Compliance Manager at Northern Trust Corporation, where they led Compliance projects for various regions and collaborated with internal and external stakeholders. Hwei Min has also worked as an Operational Risk Consultant at ADDX, where they successfully completed Risk Controls Self-Assessment exercises and improved the company's Risk Register. In addition, they served as an Operational Risk Manager at Eastspring Investments, where they reviewed the operational readiness of transformation projects and assessed risks. Earlier in their career, they held a First Vice President position at United Overseas Bank Limited and worked as a Vice President (Audit Manager) at GIC, where they conducted audits in various areas. Hwei Min Soh started their career as an Auditor at Deloitte Singapore.

Hwei Min Soh (CFE, CA) completed a Bachelor of Accountancy degree from Nanyang Technological University Singapore in the years 1999 to 2002. Prior to that, they attended Hwa Chong Junior College from 1997 to 1998 and CHIJ St Nicholas Girls School from 1993 to 1996. In terms of additional certifications, they obtained the Certified Fraud Examiner (CFE) designation from the Association of Certified Fraud Examiners (ACFE) in 2016. Hwei Min also holds a Certified Green Belt in Lean Six Sigma Methodology from GELRAD, achieved in 2013. Lastly, Hwei Min Soh is a Chartered Accountant affiliated with the Institute of Singapore Chartered Accountants (ISCA), though the specific year of obtaining this certification is not provided.