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Experienced Compliance AML professional

I am currently available for work
Serial No: 15119

List top 5 skills: analysis, compliance, investigation, monitoring
Qualifications and Skills:

ACCA Fundamentals Scheme
BSc(Hons) in Applied accounting
CAT

Previous Employment Details:

as per CV attached.

Seeking roles in compliance, AML, advisory/consulting, risk related in KL and overseas as open relocation and available immediately especially to Australia, UK, NZ, Singapore, Ireland.

Current location: 

Pahang, Malaysia - View on map

Preferred Sector of Employment: 

Banking Insurance and Financial Services, Oil, Gas and Energy, accounting and finance

Spoken languages: 

english

Locations I am interested in working:

Australia, Ireland, Malaysia, new zealand, Singapore, United Kingdom



Education And Qualifications
Bachelor’s Degree of Accounting ( Honours) (2009)
Oxford Brookes University , United Kingdom

ACCA Fundamentals Scheme ( Parts 1 & 2 ) (2008)
ACCA, United Kingdom

Certified Accounting Technician ( CAT ) (2003)
ACCA, United Kingdom

Experience
Assistant Manager AML / CFT (January 2014 – Present)
Hong Leong Bank
 Investigate alerts generated by the automated AML/CFT detection system as well as internally generated suspicious transaction reports submitted by business/support units and/or branches/centres (review 80 valid cases per month per investigator)

 Monitoring of high risk customers during the onboarding and/or ongoing review of customers (review all alerts generated on daily basis)

Operations Analyst (March 2013 – Present)
Citi Group
 Process and review transactions undertaken by Citi Singapore.

 Undertake key checklists and perform the ‘Know Your Customer’ principle to understand and monitor transactions incurred.

 To request further information and documentations from respective branch to better understand transactions incurred.

 Cleared all tests at the first attempt in various banking modules after classroom training.

 First in his batch to pass the 25 case assignments as a requisite to proceed on to live cases

Accounts Executive (Aug. 2012 – Dec.2012)
Baker Hughes ( 6 months contract)
 Attached with the Accounts Payable team

 Processing invoices for payment

 Dealing with queries from the Brunei team

Credit Executive (Oct 2010 – July 2011)
Malayan Banking Berhad