- Associate, Ingenia Consultants Pte. Ltd. (2021 – present)
- Operations Executive, We Wanted To Be Footballers (2018-2019)
- University of London, Bachelor of Science in Economics (Honours)
Adib Fajar Bin Alias
Adib Fajar is an Associate with Ingenia Consultants Pte. Ltd. Focusing predominantly on internal audits, he evaluates the design and efficiency of financial institutions, such as fund management companies, and trust business companies against regulatory requirements and their internal policies and procedures.
In addition, Adib assists various financial institutions in the assessment of their customers for anti-money laundering and countering the financing of terrorism purposes in their onboarding and ongoing monitoring.
Experience
Various fund management companies/external asset managers:
Conduct of internal audits on fund management companies and external asset managers by objectively reviewing the organisation’s business processes, evaluating the efficacy of risk management procedures that are currently in place, and measuring them against relevant regulations such as the Securities and Futures Act 2001.
Various trust companies
Internal audits of trust companies licensed under Trust Companies Act 2005 by reviewing the organisation’s internal controls relating to customer facing, business operations, governance & risk management activities.
Various crowdfunding platforms:
Assisted in internal audits of crowdfunding business processes such as customer/borrowers on-boarding and accreditation assessment.
Various financial institutions:
Assisted in the compliance of external assets managers in the area of customer due diligence with the conduct of screening for individual and corporate customers by assessing the AML and CFT risk.