Experience

Blue Umbrella Limited

• Hong Kong
• Research Services
• 100 - 200 Employee

• KYC Compliance Specilaist

  • May 2022 - Present

  - Conducting Level 1 (L1 - initial review) of sanctions screening for potential violations of Office of Foreign Asset Controls (“OFAC”) and other governmental sanctions regimes, in accordance with defined procedures. - Developing an understanding of AML/OFAC requirements and implications. - Create client and KYC profiling in system based on the client information and documentation - Assist to present clarification to KYC QA and compliance to dispose the potential name screening hit or negative news. Show less



Asia File Products Sdn. Bhd

• Malaysia
• Advertising Services
• 1 - 100 Employee

• Administrative Assistant

  • Jan 2021 - Mar 2021

  - Rotated across 3 departments which includes sales, management information system ( MIS) and accounting. - Computerized sales order from customer daily and assisted sales department in the price quotation. - Expedited MIS department to create new carton labels. - Demonstrated conversion of receiving notes to purchase invoice, closing entries and bank reconciliation in accounting department. - Rotated across 3 departments which includes sales, management information system ( MIS) and accounting. - Computerized sales order from customer daily and assisted sales department in the price quotation. - Expedited MIS department to create new carton labels. - Demonstrated conversion of receiving notes to purchase invoice, closing entries and bank reconciliation in accounting department.