
Timeline
About me
AML Compliance Analyst
Education

Tunku abdul rahman university college
2015 - 2017Diploma business administration cgpa: 3.57Activities and Societies: Attended the swimming curriculum and took the intermediate life-saving certificate. I did some modules in the Diploma: - Financial Accounting - Foreign languages with French - Microeconomics and Macroeconomics - Fundamentals of Marketing - Company Law - Business Accounting - Entrepreneurship - Social Media Marketing - Management Information System

Letterkenny institute of technology
2018 - 2019Msc management practice passActivities and Societies: Secretary of LYIT Canoe Club 2018/2019 - I sorted out the bus which communicated with the bus company about the correct trip date and emailed the members every week to inform the pool session. Member of Public Speaking 2018/2019 - I learned from this society is to be confident to speak with other people and improve my communication skill. Projects• Accounting in Decision Making – Analysed the two performance measurement and the pros and cons of implementing them in a company. • Managing Innovation Process – Provided an idea generation session on how to reduce plastics within Compass Group Plc. • Strategic operation management – Analysed the case studies of Zara and 3M Group of their strategic operation management with implement the theories. • Managing Change – Analysed and researched the managing change within… Show more Projects• Accounting in Decision Making – Analysed the two performance measurement and the pros and cons of implementing them in a company. • Managing Innovation Process – Provided an idea generation session on how to reduce plastics within Compass Group Plc. • Strategic operation management – Analysed the case studies of Zara and 3M Group of their strategic operation management with implement the theories. • Managing Change – Analysed and researched the managing change within the Ryanair company. • Marketing Audit – Analysed the market trend of ElectroRoute in Japan. • Strategic Plan – Based on the marketing audit, provide a business plan for ElectroRoute. • Dissertation – Investigate whether Fintech technologies are important to the service industry and investigate the impact on an organisation. Key modules• Accounting Information for Decision Making • Managing the Innovation Process • Applied Strategic Business Planning • Behavioural Economics • Data Analysis Show less

Letterkenny institute of technology
2017 - 2018Bachelor's degree business studies (hons) 2:1Activities and Societies: Member of LYIT Canoe Club 2017/2018 Member of Public Speaking 2017/2018 Attended the Hackathon 2025 in LYIT Projects• International Marketing - Analysed the marketing strategy of Leonardo Del Vecchio and Emerald Guitars. • Macroeconomics – Research and analysed Post-Brexit economics and China economies. • Strategic operation management – Analysed and provided recommendations for Vitagen Sdn Bhd in Malaysia about their strategic operation management. • Organisational Change – Analysed the organisational change within Public Bank Berhad in Malaysia. • Innovation in Organisation –… Show more Projects• International Marketing - Analysed the marketing strategy of Leonardo Del Vecchio and Emerald Guitars. • Macroeconomics – Research and analysed Post-Brexit economics and China economies. • Strategic operation management – Analysed and provided recommendations for Vitagen Sdn Bhd in Malaysia about their strategic operation management. • Organisational Change – Analysed the organisational change within Public Bank Berhad in Malaysia. • Innovation in Organisation – Created a video about the importance of innovation; Redesign the business department in LYIT Key modules• Financial Management • Digital Business • International Marketing • Strategic Management • Innovation in Organisations Show less
Experience

Electroroute (letterkenny branch)
Feb 2019 - Apr 2019Work placement (finance reconciliation, profit and loss analyst)I was accountable for supervising finance back office operations, including preparing invoices on weekly and monthly basis. Steered efforts to update client payment and charge list. I have prepared invoice to reconcile customer, check the date, and oversee the pricing of the products, such as electricity and petrol to manage price up to date and balance with trade on the day.My key contributions during this tenure include:► Led the process of planning and exercising conscious control of time spent on specific activities to increase effectiveness, efficiency, and productivity.► Utilised in-depth knowledge and valuable understanding of Electricity operates in Europe. Show less

Fmi field management ireland
Oct 2019 - Mar 2020Part-time retailI am accountable for communicating with customer and sell out the product.My key contributions during this tenure include:► Cultivated solid relationship with the customers for streamlining retail operations. ► Managed time and improved overall workflow efficiency by formulating effective sales plans.► Promoted purchases and stock as well as sustained all the products up to the date.► Increased sales of goods and delivered presentation in the retail outlets.

Amazon
May 2020 - nowscreening and monitor the activities of the seller account transactions. Steered efforts to investigate and eliminate online eCommerce risk. Email seller if needing any updated document, check the seller account status and doing external research. • Insist the high-quality standard and productivity in order to minimize risk and maximize trust in Amazon.com.• Utilised in-depth knowledge and valuable understanding of compliance law in Europe and the United Kingdom.
AML Compliance Analyst
Aug 2024 - nowAML/KYC specialists investigator
May 2020 - Aug 2024AML Denied Party Screening
May 2020 - Jul 2021
Licenses & Certifications
- View certificate

Excel essential training (office 365)
LinkedinApr 2020 - View certificate

Human resources: payroll
LinkedinApr 2020
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