Experience

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  Citi

  Oct 2016 - Apr 2022

  Senior aml compliance officer

  Anti-money laundering (AML) transaction monitoring analyst (cards) Citigroup  Monitoring Merchants cases (Indonesia, India, Malaysia, Philippine, Singapore, Hong Kong) • Demonstrate efficient gathering & reviewing of new client information, as well as monitoring financial transaction for existing clients to identify suspicious activities. • Conduct reviews, monitoring & testing over process& controls around the AML/sanctions risk associated with new client on-boarding & ongoing client due diligence. • Detailed & analytical investigation & assess alerts relating to potential money laundering risks in the organization.• Ensure timely & efficient reporting of transactions considered suspicious.• Help with AML compliance training on how to identify & report suspicious transaction.• Daily assessment of SWIFT & AML reports relating to potential suspicious activity.• Perform AML investigations and compliance reviews (on-boarding and maintenance) in conjunction with KL Hub, particularly in relation to high-risk customers.• Responsible for communicating with senior managers, members of the Business and other Citigroup AML monitoring units to ensure findings are incorporated in all aspects of the AML control program.• Provide cross support to another team (GCG Indonesia).• In House Training (New Joiner)  Providing card product and case review knowledge to New Staff on Boarding To ensure and support the junior analyst to qualify the AGT.• Responsible for QA finding (SME) within the team  Sending QA report/finding within the team Interpreting and analysing the QA comment  Disputed comment where send to QA, if the finding is invalid  Delivered a series refresher training on QA cases to identify the gap within the Team.• Create Guideline for Team  How to Attestation the QA cases in Zeus• Responsible for merchant PICs, send daily reconciliation to Fraud Team and merchant case reviewer.• Responsibility to send Monthly Discount Productivity Hour Show less

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  Hong leong bank berhad

  May 2022 - now

  Assistant manager governance, standards, & practices (comp-governance)