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May Yadanar Oo Wai, Senior Risk and Compliance Specialist

May Yadanar Oo Wai

Senior Risk and Compliance Specialist·Digital Money Myanmar

United Arab Emirates

Diploma, F4 - Corporate and Business Law, F5 - Performance Management, F7 - Financial Reporting

Work experience

Total years of experience: 6 years, 11 months

Senior Risk and Compliance Specialist

November 2022 - August 2024

Digital Money Myanmar

Yangon, Myanmar

November 2022 - August 2024

-Preparation of report and presentation materials for the quarterly Risk Management Committee and Audit and Risk Committee.
-Daily and monthly transaction monitoring of AML/CFT screening; identifying and monitoring of high risk customers and transactions.
-Maintain and update risk register, risk heat map, risk appetite statement and key risk indicator report.
Company industry:
Financial Services
Job role:
Accounting and Auditing

Senior Risk Assurance Associate

September 2022 - November 2022

PwC Myanmar

Yangon, Myanmar

September 2022 - November 2022

-Proactively interact with clients, focusing on gathering information, discussing accounting issues, and presenting audit findings.
-Perform walkthrough testing to identify and assess the risk associated with the organization's processes and controls.
Company industry:
Accounting
Job role:
Accounting and Auditing

Experienced Risk Assurance Associate

November 2020 - August 2022

PwC Myanmar

Yangon, Myanmar

November 2020 - August 2022

-Extensively involved in performing audit testing for all areas of the income statement and balance sheet to ensure that applied accounting concepts and journal entries comply with current IFRSs.
-Coach and lead interns and less experienced new joiners in performing audit methodologies and testing.
Company industry:
Accounting
Job role:
Accounting and Auditing

Audit and Assurance Associate

February 2018 - February 2020

Deloitte Myanmar

Yangon, Myanmar

February 2018 - February 2020

-Support the planning, execution and delivery of audit assurance engagements.
-Perform control testing and substantive testing to balance sheet and income statement accounts.
-Assist and support seniors in preparing financial statements reporting and disclosure.
Company industry:
Accounting
Job role:
Accounting and Auditing

Assistant Internal Controller

February 2017 - February 2018

DKSH Myanmar

Yangon, Myanmar

February 2017 - February 2018

-Propose control procedures to enhance and strengthen company’s internal controls.
-Perform monthly cash counts, warehouse stock checks, van stock checks.
-Monitoring of credit status and review of credit balance on regular basis to minimize the risk of irrecoverable debts.
Company industry:
Distribution, Supply Chain & Logistics

Education

ACCA

November 2020

November 2020

Diploma, F4 - Corporate and Business Law, F5 - Performance Management, F7 - Financial Reporting

Myanmar

Yangon University of Economics

February 2017

February 2017

Bachelor's degree, Commerce

Myanmar

I was accepted into the Honors class in my third year of university, but I chose not to join. Instead, I pursued LCCI and ACCA alongside my bachelor's degree to gain broader knowledge and skills in finance and accounting and achieved the merits in both diplomas.
View attachment

Association of Chartered Certified Accountants

July 2016

July 2016

Diploma, Accounting

Myanmar

London Chamber of Commerce and Industry - LCCI

June 2015

June 2015

Diploma, LCCI Level 3 Diploma in Accounting

Myanmar

London Chamber of Commerce and Industry - LCCI

June 2014

June 2014

Diploma, LCCI Level 2 Diploma in Accounting

Myanmar

Skills

INTERNAL AUDITING
Intermediate
INTERNAL AUDITING
Intermediate
TIME MANAGEMENT
Intermediate
TIME MANAGEMENT
Intermediate
RISK ASSESSMENT
Intermediate
RISK ASSESSMENT
Intermediate
FINANCIAL STATEMENTS AUDITING
Intermediate
FINANCIAL STATEMENTS AUDITING
Intermediate
UNDERSTANDING OF INTERNAL CONTROL
Intermediate
UNDERSTANDING OF INTERNAL CONTROL
Intermediate
FINANCIAL REPORTING
Intermediate
FINANCIAL REPORTING
Intermediate
MICROSOFT OFFICES
Intermediate
MICROSOFT OFFICES
Intermediate
AML/CFT
Intermediate
AML/CFT
Intermediate
KYC
Intermediate
KYC
Intermediate
Bookkeeping and Accounting
Intermediate
Bookkeeping and Accounting
Intermediate
Balance Sheet Reconciliation
Intermediate
Balance Sheet Reconciliation
Intermediate

Training and Certifications

Certifications
Diploma in Accounting and Business
Jul 2016
Show credentials

Hobbies

  • Meditiation