CSI Trainer and Consultant’s Profile

Our people are our foundation.  We have attracted and retained experienced, competent, and highly trained professionals who are skilled in the disciplines of financial management and risk management.  Their broad base of experience allows us to undertake nearly any business challenge in any location. Click below to see their profile.

Mr. Tommy Seah

Tommy Seah, CFE, FCSI, FCPA, FAIA, MSID, ACIB

Tommy Seah

  • The FIRST Regent Emeritus of the Association of Certified Fraud Examiners (ACFE) within the Asia Pacific
  • Honorary Chairperson Emeritus & Fellow (FCSI) of CSI World Headquarters
  • Double Firsts in Financial Management and Accountancy (U.K.)
  • Chartered Banker
  • International Accountant, FAIA (U.K.)
  • Member of Advisory Board to SOX Institute, CSOXP (N.Y.)
  • Member of Singapore Institute of Directors
  • Forensic Certified Public Accountant (USA)

He is the Chairperson Emeritus for the CSI World Headquarters. For the past thirty odd years, Tommy has trained and coached more than 10,000 management staff and some of the top CFOs, CEOs, CIOs, and COOs in MNCs, banks and financial institutions in the region. In particular, his expertise in SOX 404, AML and Basel II, Solvency ll systems implementation is much sought after by many organizations. The undisputable fact is that Tommy is Number One and the top brand household name in Asia Pacific for non-compulsive executive training.

His previous work experience includes systems based auditing in an American International Bank, where he was the Senior Regional Auditor responsible for the Bank’s audit in the Asia Pacific region. He has also held the top executive position of Chief of Internal Audit in a prime offshore bank where his audit duties cover the Singapore and Hong Kong operations of the bank. He covers all areas of the bank’s audit of operations and IT systems. He also has practical working experience in the Operations Department of a foreign bank.

Apart from that, he is also a World Class hands-on accountant. He has worked as an Accountant for some of the largest companies in the world. He is a tried and tested accountant with a very firm grip on financial products. Because of his grip on the subject matter, his services in providing technical training is much sought after by numerous banks in the region, including Germany, Singapore, Malaysia, China, Indonesia, Philippines and Taiwan.

Tommy’s other professional achievements would have been the objects of envy for many of his peers. Some of the better-known fact is that he is the only Chinese Singaporean that sits on the ACFE Board of Regents in Texas, USA. In the year 2006, his strategic management skills were put to the test and his contribution was duly acknowledged when he was elected the ACFE Board of Regents, Vice-Chairman. Based in Austin, Texas, ACFE is the best recognized and largest Fraud Examination Body in the world.

Other notable achievements include the appointment as Compliance Adviser to a US$25 billion Asset Management Company in 2005 and he was invited to be the FEC Adviser to a European financial institution in 2006.

He is also the author of seven banking books including the F.I.G. Program. The FIG is the authoritative and definitive text on Financial Instruments designed to be used in the world wide banking industry for product training. This publication has received excellent review and first class commendation from some of the most authoritative professional certification body and top rated banks in the world.

Mr. Lim Teck King

Lim Teck King, FCPA, FCA, CFE, CIA, CSI, CCEP-I, CMIIA

Lim Teck King

  • Fellow Member of Certified Practicing Accountant Australia (FCPA)
  • Fellow Chartered Accountant Singapore (FCA)
  • Fellow Chartered Tax Institute of Malaysia (FCTIM)
  • Certified Fraud Examiner (CFE)
  • Certified in Sarbanes Oxley (Finance & Technology)
  • Certified Credit Professional (CCP)
  • Certified System Investigator (CSI)
  • Certified Compliance & Ethical Professional-International (CCEP-I)
  • Certified Internal Auditor (CIA)
  • Computer Hacking Forensic Investigator (CHFI)
  • Member of Singapore Institute of Directors (SID)
  • Member of Malaysian Institute of Accountants (MIA)
  • Member of Institute of Internal Auditors in Singapore & Malaysia

Teck King is a result-orientated finance professional with more than 20 years of experience across Asia Pacific region. He is experienced and skilled in the areas of controllership, US GAAP, IFRS, SOX compliance, financial reporting, taxation, budgeting, internal controls improvements and ERP (Oracle) implementation. He is also accustomed to working with cross cultural environment and has demonstrated regional finance leadership in varied industries including acquisitions and integration.

He graduated with a Bachelor of Degree in Accountancy with Distinctions from RMIT University (Australia) and has a Masters in Business Administration from Heriot Watt University (UK).

Teck King started his career in public accounting firms namely Ernst & Young, Malaysia and Deloitte, Singapore. Thereafter, he progressed to several US MNCs and held various senior management positions in accounting and finance in the areas of technology, semiconductor, marine construction, data center, and health care and water infrastructure.

During his spare time, he enjoys travelling and participates in endurance activities like long distance cycling, marathon and Ironman races.

Dr Joseph Eby Ruin

Dr Joseph Eby Ruin, FCCA (UK), CA (M’sia), CSI, Hon DBA-Mgt Phi (Kursk)

Dr Joseph Eby Ruin

  • Former Chief Risk Officer of a large Malaysian Commercial Bank
  • Former Regional Director for the Malaysian Chapter of PRMIA (Professional Risk Mgrs’ International Association)
  • World Class Financial Management Expert
  • Author of 19 Management-Books
  • Risk & Fraud Management Specialist & Master Trainer

Dr. Joseph was the Chief Risk Officer of a large Malaysian commercial bank. As Head of that bank’s Risk Management Division, he supervised and managed the 4 risk management departments namely: Credit Risk Management Department, Operational Risk Management Department, Market/Treasury Risk Management Department, and Systems (IT/IS) Risk Management Department. Before he joined the Bank in May 2004 he was the General Manager and Head of Operational Risk Management Department as well as the Compliance Officer for Anti-Money Laundering/Counter-Financing of Terrorism of another Malaysian bank.

Dr. Joseph Eby Ruin is a much sought-after speaker/consultant on several primary areas: Risk Management, Fraud, Audit, Disaster and Crisis Management, Corporate Governance, Credit Risk and Business Continuity Planning since the early 90’s.

Dr. Joseph’s clients value his tenacity, practical experience, insight and structured approach to delivering value at every conceivable opportunity.

Joseph Eby Ruin graduated in ACCA(UK) in 1976, was an Associate Member in 1979, and elevated to Fellow Member in 1984. He was admitted as a member of The Malaysian Institute of Accountants in 1983. For his many publications of management books, newspaper articles, and conference/seminar/workshop papers, he was conferred an honorary degree of Doctor of Business Administration (Management Philosophy) by Kursk State Technical University Russia in 2006.

He was elected the Regional Director for the Malaysian Chapter of PRMIA (Professional Risk Managers’ International Association) in November 2007; and held office from Nov’07 to April’10. He was the Treasurer of FAAM (Fulbright scholars Alumni Association of Malaysia) from April’08 to April 10. In early 2010 he was appointed as an independent director of a large commercial Bank in Cambodia. In September 2010 he was appointed as the Executive Director of a large remittance service provider company operating in Malaysia.

From 1996 onwards, Joseph is a regular speaker/facilitator/ panel chairman for public and inhouse forums / workshops and conferences. He has conducted trainings in Kuala Lumpur, Thailand, France, China, UAE, Australia, India, Singapore, Cambodia, Brunei, Mauritius, Kenya, Philippines, Korea, Vietnam, Indonesia, USA, & Hong Kong.

Mr. Roy S.Ramachandaran

Roy S.Ramachandaran, CSP, CII, CSI

Roy S. Ramachandaran

  • Certified Security Professional (CSP)
  • International Crime Prevention Practitioner
  • Certified International Investigator (CII)
  • Certified System Investigator (CSI)

Roy S.Ramachandaran holds a BSc (Hons) in Management from the University of Wales (UK). An ex-police officer and investigator, he is very much sought after in the security industry due to his specialized knowledge in security for vital installations. He has more than 20 years of experience in security and investigation, is a recipient of numerous awards and credentials in the field of security, some of which are National Awards which includes Police Commissioner’s Commendation Team Award (1995), Airport Police Commander’s Award (2001), Excellent service Star Award (2003), International Crime Prevention Practitioner (2010), Top SME Achiever Award (2015), Certified Anti-Terrorism Specialist Award (2015), SAS Security Practitioner Award (2016) and Singapore Prestige Class Award (2017).