Wei Tung Toh

Experience

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  Ipsos Malaysia

  Feb 2015 - May 2015

  Intern (Singapore Healthcare)

  Assisted with both qualitative and quantitative market research, specialising in healthcare products. Recorded and monitored data collected and assisted in the arrangements of interviews/surveys to be conducted. Observed interviews conducted with doctors, nurses and healthcare specialists.

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  Li & Fung Limited

  Jun 2015 - Aug 2015

  Operations Intern

  Completed the monthly KPI report for the Operations sector. Created a system to improve the delivery system by reducing the amount of late deliveries through monitoring the delivery system.

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  AMEU: Association of Malaysian Economics Undergraduates

  Oct 2016 - Jan 2018

  Secretary

  > Pioneered the creation of the club with an aim in reaching out to students focusing in Economics studies and Economic related pathways> Established the club's internal structure, handbook and administrative material> Collaborated with various individuals and parties in organizing events such as Exploring the Workplace and speaker series> Created the club's website and maintained it on a regular basis

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  University of Warwick

  Jul 2017 - Aug 2017

  Timetable Improvement Intern

  Leading phase 3 of the Timetable Improvement Programme by conducting interviews in understanding the academic departments concerns, before analysing and presenting the results.

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  Citi

  Aug 2018 - Aug 2022

  Anti Money Laundering Analyst

  Malaysia Financial Intelligence Unit (FIU) Oct 2020 - Aug 2022> Perform case investigation on various products including ICG, GCB and credit cards> Provide feedback to L1 analysts on case disposition> Contributing in testing of Manager's Control Assessment (MCA) in various controls> Assisting in ad-hoc tasks such as uploading of names provided by regulator for internal screening and additional research on digital currenciesManagement Associate Program under AML 2018-20201st Rotation: Transaction Monitoring L1 - ICG Hong KongAug 2018 - Aug 2019> Mastered the fundamentals of AML concepts > Awarded Bronze Cleaner award for case quality and job performance> Contributed in ad-hoc project in reducing the number of escalations towards L2. Co-led a team in identifying the root cause of the escalations and assisted with the training guide in coaching the L1 analysts2nd Rotation: Malaysia Financial Intelligence Unit (FIU), L2Aug 2019 - Feb 2020> Performed case investigation on cases received from Transaction Monitoring L1, business, branch and subpoena orders> Assisted with name search orders received from regulators in a timely manner3rd Rotation: Regional Governance & OversightFeb 2020 - Sep 2020> Led a few initiatives and projects, including:1. Implementation of Quality Feedback Loop Forum (QFLF), a forum for senior managers to discuss on the case quality trend and provide corrective actions for case improvement2. Commencement of Time Motion Study, aimed to accurately measure the true efforts required by each country on case investigative work for a more accurate capacity planning3. Coordinated Manager's Control Assessment (MCA) regionally, prepared and assisted with the MCA training to country stakeholders in ensuring all parties are adhering to the controls and test requirements, and that gaps are reported accordingly4. Collaborated with senior team members in various ad-hoc tasks including the implementation of a new case system (NextGen) Show less

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  Tranglo

  Aug 2022 - Oct 2023

  Lead, Global Transaction Monitoring

  Team Lead, Transaction & Monitoring Team> Oversee transaction approvals (real-time transaction monitoring) and ongoing monitoring (post transaction monitoring) across all Tranglo Entities (Tranglo Sdn Bhd, Tranglo Pte Ltd, Tranglo Europe Ltd, PT Tranglo), including sanctions screening> Analyze data in identifying potential emerging trends and threats to Tranglo via analytical tools such as SQL and Microsoft Excel> Drive improvement and efficiency, continuously improve the quality of alert review within the SLA> Effectively conduct training and improvement plans based on the deficiencies noted Show less

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  GXBank

  Nov 2023 - now

  Manager, AML Governance & Analytics