Experience

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  Hantec Markets

  • Mauritius

  • KYC Manager

    • Apr 2020 - Present
    • Mauritius

    - Developed and implemented onboarding processes and procedures for individual and corporate clients.- Ensured compliance with regulatory requirements and internal AML/CFT policies.- Recruited, trained and managed a team of KYC executives.- Conducted risk assessments and due diligence on clients.- Collaborated with MLRO, legal and customer support teams to address any issues related to client onboarding.- Implemented improvements to streamline the onboarding process and enhance the client experience.- Maintained up-to-date reports of regulatory requirements and industry best practices related to client onboarding.- Prepared reports and presentations on onboarding activities for senior management.- Transaction monitoring and escalating issues accordingly.

• 

  deVere Investment Ltd

  • Ebene

  • Investment Administrator and Forex Coordinator

    • Oct 2017 - Apr 2020
    • Ebene

    - Executed client flow trades via electronic, phone, and written dealing instructions.- Conducted post-trade analysis and reconciliation.- Liaised with Brokerage and sell-side partners for trade confirmations, price updates, and market research.- Captured trade execution data and maintained databases.- Managed back-office functions including client valuations, data management, and investment audit.- Supported the Compliance function with trade execution.- Maintained previous role in FX.- Worked closely with banking partners in the UK and MLRO in Mauritius and Lithuania.- Introduced framework for AML.- Coordinated with consultants worldwide and clients for smooth business operations and client experience.

• 

  DEVERE FOREIGN EXCHANGE LIMITED

  • Ebene

  • Forex Broker

    • Oct 2012 - Oct 2017
    • Ebene

    - Sole employee responsible for managing the office in Ebene.- Booked trades and handled administrative work for opening accounts.- Coordinated and managed client relationships.Prepared the Daily FX Report, analyzing market movements, economic data, and geopolitical risks.- Promoted services to potential clients.- Prepared figures and lists for an overview of monthly business activities and operations.

• 

  K-Pintar Sdn Bhd

  • Malaysia

  • Management and Marketing Officer

    • 2010 - 2011
    • Malaysia

    - Contributed to enhancing Malaysia’s human capital through training and placement programs.- Designed brochures and materials for the website.- Assisted with administrative duties.- Supported the team in organizing and coordinating training sessions and events.- Engaged with clients and partners to gather feedback and improve service delivery.- Developed skills in project management, teamwork, and communication through hands-on experience in a professional setting.