Deep Enrich
Ada C.
482 followers
Malaysia
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About me
Subject Matter Expert AML and RFI. Experience in Name screening, Sanction, PEP, Adverse News, RFI, KYC, CDD and Fraud.
Education
UCSI
2016 - 2019Bachelor's degree Finance and Investment 3.61
Experience
RHB Banking Group
Nov 2019 - May 2021Personal Banker Wealth
Apr 2020 - May 2021Wealth Management Associate
Nov 2019 - Apr 2020
TDCX
Nov 2021 - Jun 2023Fraud and Risk Specialist at TDCX
Teleperformance
Jul 2023 - nowSubject Matter Expert AML and RFI Analyst
Aug 2024 - nowSenior AML and RFI Analyst(L2)
Dec 2023 - Jul 2024Anti-Money Laundering Analyst(L1)
Jul 2023 - Dec 2023
Licenses & Certifications
PCEIA General
The Malaysian Insurance InstituteDec 2019PCEIA Life
The Malaysian Insurance InstituteDec 2019Certification in Investment-Linked Life Insurance
The Malaysian Insurance InstituteDec 2019.webp)
Private Retirement Scheme
Federation of Investment Managers Malaysia (FIMM)Mar 2020Takaful Basic Examination
The Malaysian Insurance InstituteSept 2020FIMM
Federation of Investment Managers Malaysia (FIMM)Mar 2020
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