Talk to sales Try for Free

Uthayaraj Suppayah

141 followers

Ampang, Selangor, Malaysia

Connect with Uthayaraj Suppayah to Send Message

Connect with Uthayaraj Suppayah to Send Message

Timeline
About me
Manager, FCC(Transaction Monitoring & Investigation)
Education
- Management and Science University
  2008 - 2012
  Bachelor's Degree Medical Sciences
  Activities and Societies: Accomplishments:  Dean List Award for achieving CGPA 3.5
Experience
- HSBC Electronic Data Processing (M) Sdn Bhd
  May 2012 - May 2015
  Supported day to day functions to provide a centralized entity reference data system for Global Banking and Markets (GBM) where entities are created and maintained and provided with a global unique identifier (GRID). Responsible for ensuring the quality and accuracy of entity data, performing legal entity verification as per KYC guidelines.
  - EM Analyst
    Oct 2013 - May 2015
  - Global Support Executive
    May 2012 - Oct 2013
- HSBC Bank Malaysia Berhad
  May 2015 - Apr 2020
  KYC Analyst
- Hong Leong Bank Berhad
  Oct 2020 - now
  - Manager, FCC (Transaction Monitoring & Investigation)
    Jan 2025 - now
  - Assistant Manager, Enhanced Due Diligence (EDD)
    Dec 2021 - Dec 2024
  - Assistant Manager, FCC Advisory
    Oct 2020 - Nov 2021
Licenses & Certifications
- Advanced Certification in AML/CFT (ACAML)
  Asian Institute of Chartered Bankers
  Jun 2022
- Creating Great First Impressions
  LinkedIn
  Aug 2020
  View certificate
- The Six Morning Habits of High Performers
  LinkedIn
  Jun 2020
  View certificate
- Excel: Macros and VBA for Beginners
  LinkedIn
  Jul 2020
  View certificate

Recommendations
...