ACCA Fundamentals Scheme
BSc(Hons) in Applied accounting
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.
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
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)
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
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