Hariharan Mathevan

Hariharan Mathevan

Ecommerce Management

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location of Hariharan MathevanGreater Kuala Lumpur

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  • Timeline

  • About me

    AML, Senior Associate, OKG | Financial Crime | Blockchain | Crypto

  • Education

    • Multimedia University

      2017 - 2020
      Bachelor of Business Administration - BBA Marketing/Marketing Management, General
  • Experience

    • Times Media

      Mar 2020 - May 2020
      Ecommerce Management

      - Involved in start-up of a new e-commerce platform under Shopify. - Managed content and artworks.- Performed customer service activities.

    • RHB Banking Group

      Jan 2021 - Apr 2023
      AML/CFT Analyst

      - Conducting structured gathering, research and analysis.- Performed transaction monitoring on customer's account, both entity and individual.- Investigate and assess alerts relating to potential money laundering risks in the organisation.- Support ongoing reviews on customer profiles and perform updates on critical / mandatory information to allow the assessment of Customer Risk Rating.- Liaise with branches and various departments to ensure compliance to the relevant internal policies and requirements on data hygiene and normalizing efforts.- Implementation of anti-money laundering compliance policy as set out by the bank.- Following AML regulations and laws.- Ensuring discretion in handling confidential customer information and documents. عرض أقل

    • Deloitte

      Apr 2023 - Apr 2024
      AML Forensic Associate

      - Undertaking client due diligence checks during onboarding and periodic review.- Validating information obtained via the KYC process with a combination of conducting research in both internal and external databases.- Providing support to compliance function including responding to ad hoc queries.- Keeping up with the timely emerging AML and other regulatory requirements and guidance affecting clients in the financial service industry.

    • OKG Technology

      Apr 2024 - now
      AML Senior Associate
  • Licenses & Certifications

  • Volunteer Experience

    • Chief Technical Executive

      Issued by GOPIO on Jun 2021
      GOPIOAssociated with Hariharan Mathevan