Alvin Loo

Experience

• 

  Public Bank

  Feb 2016 - Aug 2017

  Senior Executive

  • Spearheaded the Current Account Unit, enhancing operational efficiency and customer satisfaction. • Executed high-value transactions with precision, ensuring robust risk management and compliance. • Fostered strong client relationships, driving business growth through exceptional account management. • Mastered banking systems, acquiring critical knowledge on regulatory adherence and its impact.

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  Maybank

  Oct 2017 - Aug 2022

  Assistant Service Manager

  • Spearheaded transaction authorization, KYC and Client Due Diligence enforcement, risk management, and client relationship development while driving financial product sales. • Executed in-depth KYC evaluations for corporate ends, ensuring adherence to compliance standards and effective risk control. • Rigorously authenticated customer identities and financial records, upholding KYC procedural integrity. • Collaborated with compliance units to revise and enhance KYC protocols, ensuring alignment with regulatory demands and industry norms. • Stayed informed on evolving KYC regulations, seamlessly integrating updates into branch procedures and employee training initiatives.• Vigilantly detected and reported suspicious activities to maintain a robust anti-financial crime stance. • Directed daily branch operations focusing on regulatory compliance, operational excellence, and strict policy application. • Led audit initiatives to elevate operational efficiency and streamline branch workflows. • Earned recognition from upper management for exceptional performance and significant contributions to branch success. Show less

• 

  Crédit Agricole CIB

  Aug 2022 - now

  KYC Analyst

  • Conducted thorough KYC due diligence, ensuring compliance with AML/CFT and BSA regulations.• Maintained a high 90% approval rate for file processing by enforcing stringent quality control measures.• Collaborated effectively with cross-functional teams to address data discrepancies and improve problem-solving efficiency.• Oversaw daily review operations, effectively reducing risk and prioritizing swift transactional flow to protect both bank and client interests.• Developed an in-depth expertise in international regulatory standards impacting corporate banking.• Executed comprehensive due diligence for global corporate clients, applying a broad understanding of AML laws.• Prepared meticulous reports, documented key decisions, and adeptly handled a variety of ad-hoc responsibilities. Show less