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Norhafiza Muhamed Yasin

Norhafiza muhamed yasin

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location of Norhafiza Muhamed YasinWP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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  • Timeline

  • About me

    APAC TTS Client Onboarding Manager

  • Education

    • Universiti teknologi mara

      2006 - 2011
      Bachelor's degree advertising

      I was a Graduate in Advertising with 1st class degree. Before was a Diploma in Mass Communication Student

  • Experience

    • Deutsch bank

      Feb 2011 - Mar 2014
      Analyst and associate

      KYC CDD Roles

    • Hsbc bank malaysia berhad

      Mar 2014 - Jun 2016
      Associate,cdd iqa

      Since October 2014, and among the responsibility is to review the completed profile to ensure adherence to the current policy and guidance

    • Hsbc global banking and markets

      Oct 2014 - Jun 2016
      Iqa cdd control associate

      The role of the Quality Assurance Manager is to ensure that high quality standards are maintained for KYC profiles that are approved and submitted by the KYC Analyst in line with the productivity targets for each jurisdiction and Performance Level Agreement.

    • Deutsche bank

      Sept 2016 - Jun 2018
      Associate

    • Jardine lloyd thompson group plc

      Jun 2018 - Oct 2019
      Team manager

      Team Manager, Asia Client Onboarding - Risk and Compliance

    • Danajamin nasional berhad

      Oct 2019 - Sept 2022
      Manager

      Manager, ERM & COMPLIANCE, in Anti Money Laundering and CDD/KYC

    • Citi

      Aug 2022 - now
      Avp

  • Licenses & Certifications

    • Certified anti-money laundering specialist (camls)

      International compliance association

    • Bachelor degree

      Universiti teknologi mara

  • Volunteer Experience

    • Involve actively in the Corporate Social Responsibility on the project Feed the Homeless

      Issued by From my previous Organization
      From my previous OrganizationAssociated with Norhafiza Muhamed Yasin