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CFE-In-Practice
Integrity. Intelligence. Independence. |
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who have we trained? |
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Monetary Authority of Singapore, Deloitte Touche Tohmatsu, Auditor General Office, Attorney General Office, SembCorp Logistics Ltd, Credit Suisse, ABN Amro Bank N.V., Merrill Lynch International Bank, Fortis Bank, BNP Paribas, ChinaTrust Commercial Bank-India, Islamic Bank of Brunei, Bank Bumiputra Commerce, RHB Bank, Den Norske Bank, Bangkok Bank, Den Norske Bank, RZB-Austria, Bank Central Asia-Indonesia, Bank of China, Norddeutsche Landesbank Girozentrale, Pengurusan Danaharta Nasional Berhad, Credit Lyonnais, Rabo Bank, Citibank NA, Bank of Tokyo-Mitsubishi, Norinchukin Bank, Oversea Chinese Banking Corporation Ltd, Dresdner Kleinwort Wasserstein, Skandinaviska Enskilda Banken (South East Asia) Limited, Bank of Ayudhya, MeesPierson Asia Limited, Perwira Affin Bank, United Overseas Bank Ltd, Hong Leong Finance, Bank Brussels Lambert, Pernas Trading Sdn. Bhd, Kwong Yik Bank Bhd, Malaysian International Merchant Bankers Bhd, Pertanian Baring Sanwa Bhd, P.T. Indonesia Finance & Investment Co, Southern Bank Bhd, United Malayan Banking Corp Bhd, Co-operative Central Bank (Malaysia), Westpac Banking Corp, The Government Investment Corporation of Singapore, Banque Worms, Permata Chartered Merchant Bank Bhd, GATX Terminals (Pte) Ltd, Asiavest Merchant Bankers (M) Bhd, Price Waterhouse, Changi International Airport Services Pte Ltd, Utama Wardley Bhd, The First National Bank of Chicago, Kong Ming Bank (Sibu), Arab Malaysian Merchant Bank, Den Danske Bank, Cummins Diesel Sales Corp, Sabah Bank, Hill Samuel Merchant Bank Asia Ltd, American Express Bank, Banca Nazionale Del Lavoro, Arab Banking Corporation, Arbuthnot Latham Asia Ltd, Standard Chartered Bank, Ban Hin Lee Bank (Penang), Bank of Boston, Bank Simpanan Nasional, Tat Lee Bank Ltd, Bank Buruh (M) Bhd, Midland Bank PLC, HongKong & Shanghai Banking Corp., StarHub Pte Ltd.
"My expectations of the seminar were exceeded." Monetary Authority of Singapore "The coaching seminar as a whole was extremely useful." Monetary Authority of Singapore "Discussion on general business items, corporate culture, behaviours, conversation - with experienced trainer." Tommy received full endorsement from the Head of European Desk of an Euorpean Bank, RZB-Austria "I found the course to be very informative and useful in my work." Head of Internal Audit, Bank of Tokyo-Mitsubishi "Concise, Relevant, Practical and Readily Understood Method of Presentation & Training." Legal, Credit Lyonnais "Provides a clear understanding of complicated FX products for beginners." Accounts, Den Norske Bank "The subject matter was well presented and at a suitable pace." Manager, BNP Paribas "Delivery of the presentation - Straight forward and precise." Compliance Officer, Rabo Bank "Informative & experienced trainer." Manager, Norddeutsche Landesbank Girozentrale "The way the programme was conducted - Lively - Able to keep one's attention." Head of Internal Audit, Credit Lyonnais "Particularly valuable is the eSEATA approach, as it provides a structured thought and reasoning process to go about approaching an auditing assignment." Internal Auditor, BNP Paribas "I've acquired a better insight in the specific roles of Internal Auditor/Compliance Officer/Risk Manager. Have a better understanding of the audit processes and how it's to be applied." Manager, Citibank NA "Highly recommended trainer! Rare coach!" Head of Human Resources, Dresdner Kleinwort Wasserstein "Tommy has made the FIG Program very interesting with simple examples and illustrations. Despite his throat irritation, he has delivered the presentation with enthusiasm without a hint of his own discomfort." Vice President Operations Department, The Norinchukin Bank, Singapore Branch "The ratio of Theory to Practice for the seminar was well balanced." Assistant Vice President, OCBC Bank “Particularly valuable lesson from the seminar is Auditor procedure and the overall organisation of lecture and presentation was very good.” Vice President Treasury Operations Department, Bank of Ayudhya Public Company Ltd "Expectations were fulfilled." Internal Controller, Dresdner Kleinwort Wasserstein "The subject matter was just right." Senior Manager, StaHub "The coaching seminar as a whole was extremely useful." Senior Manager, StarHub “Most valuable lesson from the seminar is the Framework of Auditing which is useful and practical.” United Overseas Bank "Every aspect of the seminar is particularly valuable. Knowledge and experiences shared by trainer are enriching and relevant to my job. Seminar is very well-structured and delivered. Special thanks to Tommy Seah for his kind generosity in sharing his wealth of experiences." Customer Service Manager, OCBC Bank “The content of the seminar is just right. The subject calls for a bank's knowledge on Treasury/Audit so as to maximise your benefit of understanding the Audit methodology. The most valuable part of the seminar is Audit methodology/Strategy.” Special Audit, Perwira Affin Bank "The subject matter was just right." Head of Financial Control & Administration, BNP Paribas "The ratio of theory to practice was well balanced." Controller, Bank Brussels Lambert “Very good on clarity of expression and ability to communicate with audience.” Internal Auditor of Hong Kong Bank “Exceeded my expectations of the seminar. “ Audit Manager, Moscow of Narody Bank “Seminar is intellectually stimulating and informative.” Internal Auditor of BHF Bank “Most valuable lesson learnt from the seminar is the highlighting of the points of what an auditor should and should not commend.” Internal Auditor of Bangkok Bank “Most valuable part of the seminar is Flow Charting.” Internal Auditor of Sabah bank “Overall organisation of lecture/presentation was very good.” Moscow Narodny Bank “Interesting seminar. Well delivered. Gaining full attention from participants.” Hock Hua Bank Berhad “The overall organisation of lecture and presentation was good.” Chase Manhattan Bank, N.A. Jakarta “The seminar was very useful.” Amex Bank Ltd, Jakarta “Well organised and interesting.” National Bank of Kuwait SAK |
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