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Aruniss Raju

Aruniss Raju

Customer Service Specialist

Followers of Aruniss Raju139 followers
location of Aruniss RajuWP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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  • Timeline

  • About me

    CCE (Certified Credit Executive) Trade Finance and Cash BOP Executive At India International Bank Malaysia

  • Education

    • Universiti Utara Malaysia

      2014 - 2017
      Bachelor's degree Operations Management

  • Experience

    • AEON Credit Service (M) Berhad

      Oct 2017 - Feb 2018
      Customer Service Specialist

      Customer assistance for Credit card, Loans, and High Purchase loan.

    • CIMB

      May 2018 - Jun 2019
      Legal Executive

      Handle High Court and LACA Action-Off properties legal Process.

    • INDIA INTERNATIONAL BANK

      Dec 2019 - now

      Handling Cash BOP BNM Reporting (ESS) for branch transaction, Trade Finance and FinanceDaily input of transaction P, R,BP,BR,OP,OR on ESSForm P & Form R input on ESS and follow-up with customers for documents updates.Handling partial transaction for cheque via ESS.Assisting other departments enquiry regarding ESS.Month end ESS balancing, including MYR & other foreign currencies.Monitoring on red flags or possible risk may occur on customers / industries performance.Monitoring customer’s loan performance (repayments, transactions & other Owings)Conducts pre-loan sanction assessments (background checking & Pre-loan sanction sitevisits)Conducts site visit to customer’s company/office to evaluate their business performance.Submissions of loan performance data to BNM monthly/annually. Show less

      • Credit and Cash BOP Reporting Executive

        Dec 2019 - now

      • Credit Monitoring Executive

        Dec 2019 - Jun 2020

    • India International Bank Malaysia Berhad

      Feb 2023 - now
      Trade Finance Executive

  • Licenses & Certifications

    • DETECTING & DETERRING FINANCIAL REPORTING FRAUD

      The Institute of Internal Auditors (IIA) Malaysia

    • PRACTICAL GUIDE ON FINANCIAL STATEMENT ANALYSIS

      Malaysian Export Academy Sdn Bhd

    • BANKING CREDIT ANALYSIS PROCESS

      Udemy

    • INTRODUCTION TO ETHICS IN BANKING

      Asian Institute of Chartered Bankers

    • SIX SIGMA GREEN BELT

      Lean Six Sigma Institute

    • ESG MASTERCLASS

      Asian Institute of Chartered Bankers

    • Certified Credit Executive (CCE)

      Asian Institute of Chartered Bankers
      May 2023