Hariharan Mathevan

Experience

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  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.

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  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

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  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