Experience

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  Icimb sdn bhd

  Sept 2013 - Jul 2014

  Transaction analyst

  • Conduct alert investigations using Group policies, procedures and tools, to fulfil internal & external regulatory requirements.• Operate within confidentiality standards.• Perform first level of check of cases/alerts reviewed to detect any suspicious money laundering or terrorist financing activity.• Investigate suspicious transactions and file suspicious activity report as required.• Create/ Maintain cases* Report unusual client activities which may relate to money laundering or terrorist financing* Accumulate facts from investigations for escalation and onward reporting. Show less

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  Public bank

  Jul 2014 - now

  Assistant manager

  • Ensure timely, efficient reporting of Suspicious Transaction Report (STR) with established justification to Financial Intelligence and Enforcement Department (FIED) in BNM via Financial Intelligence System (FINS).• Perform duties related to daily management of alerted AML transactions generated by Detica AML system i.e. cases and alert.• Handling case management generated by Detica, summited from branches and business units • Undertake Order 48, Order 44, Order 50, Order 21, etc. review as and when the name list comes in, including the necessary updates to the blacklist system.• Maintain liaison with and handle inquiries or requests from external parties, including Bank Negara Malaysia, Law Enforcement Agencies and other supervisory authorities on the AML/CFT investigation.• Name screening via RHOLD system upon onboarding of new customer.• Conduct site-visit to business units to ensure compliance in AML/CFT areas.• Handle other AML related ad-hoc duties as delegated from time to time. Show less