Ada C.

Ada C.

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location of Ada C.Malaysia

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  • Timeline

  • About me

    Subject Matter Expert AML and RFI. Experience in Name screening, Sanction, PEP, Adverse News, RFI, KYC, CDD and Fraud.

  • Education

    • UCSI

      2016 - 2019
      Bachelor's degree Finance and Investment 3.61
  • Experience

    • RHB Banking Group

      Nov 2019 - May 2021
      • Personal Banker Wealth

        Apr 2020 - May 2021
      • Wealth Management Associate

        Nov 2019 - Apr 2020
    • TDCX

      Nov 2021 - Jun 2023
      Fraud and Risk Specialist at TDCX
    • Teleperformance

      Jul 2023 - now
      • Subject Matter Expert AML and RFI Analyst

        Aug 2024 - now
      • Senior AML and RFI Analyst(L2)

        Dec 2023 - Jul 2024
      • Anti-Money Laundering Analyst(L1)

        Jul 2023 - Dec 2023
  • Licenses & Certifications

    • PCEIA General

      The Malaysian Insurance Institute
      Dec 2019
    • PCEIA Life

      The Malaysian Insurance Institute
      Dec 2019
    • Certification in Investment-Linked Life Insurance

      The Malaysian Insurance Institute
      Dec 2019
    • Private Retirement Scheme

      Federation of Investment Managers Malaysia (FIMM)
      Mar 2020
    • Takaful Basic Examination

      The Malaysian Insurance Institute
      Sept 2020
    • FIMM

      Federation of Investment Managers Malaysia (FIMM)
      Mar 2020