Eunie Yee

Eunie Yee

Assistant Finance Manager

Followers of Eunie Yee2000 followers
location of Eunie YeeWP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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  • Timeline

  • About me

    FIU AML Investigation Lead at American Express

  • Education

    • Universiti Tunku Abdul Rahman

      -
      Bachelor of Communication (Public Relations) Communication and Media Studies
    • University of Sunderland

      -
      Master of Business Administration - MBA Business Administration and Management, General Distinction
    • Tunku Abdul Rahman University of Management and Technology

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      Diploma in Mass Communication (Public Relations) Mass Communication/Media Studies
  • Experience

    • KT Management Student Hostel

      Jan 2016 - Aug 2016
      Assistant Finance Manager
    • American Express

      Oct 2016 - now

      Liaise with regional risk management, compliance and relationship manager team. Serve 3 different markets; Singapore, Australia & New Zealand. Analysing potentially suspicious transaction/car setup application, KYC check, external data.Lead of the key person-in charge of high profile client monitors expected and unexpected losses as well as reviewing provisions also maintain a good relationship with high profile client. Handle customer escalation and complaints.Evaluate the risk associated with lending money or extending credit to applicants, assess credit reports, payment histories & financial statementsControl bank guarantee process by monitoring high profile client.Leading ANZ & SG campaign and managed to satisfy all stakeholder. Show less

      • AML Investigation Lead - FIU

        May 2022 - now
      • Credit Risk Lead

        Oct 2016 - May 2022
  • Licenses & Certifications

    • Certified Global Sanctions Specialist

      ACAMS
      Nov 2024
    • Performance Management: Setting Goals and Managing Performance

      LinkedIn
      Jul 2022
      View certificate certificate