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Afif Saniy

Afif Saniy

AML Sanctions Executive

Followers of Afif Saniy178 followers
location of Afif SaniyBayan Lepas, Penang, Malaysia

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  • Timeline

  • About me

    Sales Manager

  • Education

    • MARA Junior Science College (MRSM)

      -
      Spm

    • Universiti Teknologi MARA

      2012 - 2015
      Bachelor of Business Administration (BBA) International Business

    • Universiti Teknologi MARA

      -
      Foundation degree Pre-Law Studies

    • Universiti Teknologi MARA

      2011 - 2012
      Foundation degree Law

  • Experience

    • HSBC

      Aug 2015 - Mar 2018
      AML Sanctions Executive

      Throughout my services, I have:-Screen for all type of suspicious payments including sanction countries and blacklist entities.-Work closely by implying Anti Money Laundering in daily basis-Served Asia Pacific region including Australia and New Zealand-Monitoring 56 cutoffs throughtout the day-Monitoring transactions inward and outward of the bank

    • DHL

      Mar 2018 - Jul 2018
      Senior Associate Sanctions Monitoring

      Sanctions Monitoring

    • CIMB

      Jul 2018 - Jul 2019
      Personal Financial Consultant

      Work closely with the branch to achieve monthly target. Specifically in all Consumer Banking products ranging from Loans and Wealth Management. Provide advise and service to customers to solve financial issues according to their needs.

    • GG Ornaments Sdn Bhd

      Nov 2019 - now
      Sales Manager

  • Licenses & Certifications

    • Takaful Basic Examination

      Islamic Banking and Finance Institute Malaysia

    • AML and CFT

      International Compliance Association

    • Computerised Unit Trust Examination

      Federation of Investment Managers Malaysia

    • Open Water Scuba Diver

      PADI

    • Certificate Examination in Investment-Linked Life Insurance (CEILLI)

      The Malaysian Insurance Institute

    • Pre-contract Examinations (Life)

      The Malaysian Insurance Institute

    • Private Retirement Scheme

      Private Pension Administrator Malaysia (PPA)