• Associate, Ingenia Consultants Pte. Ltd. (2024 – present) 
  • Project Supervisor cum Admin and Management, New Swim Sdn Bhd (2023 – 2024) 
  • Audit Associate II, Ernst & Young (2021 – 2023) 

  • Monash University Malaysia, Bachelor of Business and Commerce, Accounting and Finance  
Associate

Choco Lee

Choco Lee is an Associate with Ingenia Consultants Pte. Ltd.

Focusing predominantly on internal audits, she evaluates the design and efficiency of financial institutions, such as fund management companies and broker-dealers, against regulatory requirements and their internal policies and procedures.  

Experience

Various listed entities

Planned and executed audit strategy for listed companies from aviation and manufacturing industry, focusing primarily on walkthroughs, tests of controls, account audits, consolidation, and financial statement reviews. 

Start-up Companies

Developed and implemented operational processes while overseeing day-to-day operations of the start-ups. 

Various fund management companies

Assisting in advising various fund managers on regulatory and business conduct considerations, under regulations, notices, guidelines, circulars and practice notes issued by the Monetary Authority of Singapore relevant to various aspects of financial activity, application of transaction monitoring, reporting requirements, anti-money laundering, due diligence and business continuity management etc.