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Eunie Yee

Assistant Finance Manager

2000 followers

WP. 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
  -
  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

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