Affrina Gunther
Compliance Officer at Hodlnaut- Claim this Profile
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Bio
Experience
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Hodlnaut
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Singapore
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Financial Services
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1 - 100 Employee
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Compliance Officer
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Dec 2021 - Jan 2022
Singapore
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Wise
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Cambodia
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Accessible Architecture and Design
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1 - 100 Employee
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Financial Crime Analyst
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May 2019 - Feb 2020
Singapore - Process fraud check reports and deep dive into transactions to take appropriate actions - Improve algorithms by providing input to engineers with practical descriptions to increase efficiency - Prevent upcoming risks by providing advice to new product and business development teams - Act as the second level support for Operations and Customer Support for Fraud-related cases - Maintain a KPI of 75 reviews a day and attending to bank reports, internal queries and scheduling
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Interim Team Lead
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Nov 2018 - May 2019
Singapore - Liaising with the relevant departments to ensure that customer objectives are being met - Ensuring all customer support requests (internal or external) are followed up in a timely fashion, while performing Quality Assurance and Quality Control on customer service requests ongoing - Ensuring a high level of product knowledge within Customer Support team members as evidenced through turnaround time of issues and ability of Customer Support to resolve issues independently - Ensuring… Show more - Liaising with the relevant departments to ensure that customer objectives are being met - Ensuring all customer support requests (internal or external) are followed up in a timely fashion, while performing Quality Assurance and Quality Control on customer service requests ongoing - Ensuring a high level of product knowledge within Customer Support team members as evidenced through turnaround time of issues and ability of Customer Support to resolve issues independently - Ensuring that regular audits of communications are performed and that appropriate training is provided to personnel in this area
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Customer Support Specialist (Pacific)
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Aug 2018 - May 2019
Singapore - Liaising with the relevant departments to ensure that customer objectives are being met - Ensuring all customer support requests (internal or external) are followed up in a timely fashion, while performing Quality Assurance and Quality Control on customer service requests ongoing - Ensuring a high level of product knowledge within Customer Support team members as evidenced through turnaround time of issues and ability of Customer Support to resolve issues independently - Ensuring… Show more - Liaising with the relevant departments to ensure that customer objectives are being met - Ensuring all customer support requests (internal or external) are followed up in a timely fashion, while performing Quality Assurance and Quality Control on customer service requests ongoing - Ensuring a high level of product knowledge within Customer Support team members as evidenced through turnaround time of issues and ability of Customer Support to resolve issues independently - Ensuring that regular audits of communications are performed and that appropriate training is provided to personnel in this area
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Customer Support Associate and Social Media Coordinator
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Nov 2017 - Aug 2018
Singapore - Understand the CS reported bug backlog and help product team to prioritise by providing additional qualitative and quantitative data to the bugs reported - Coordinate CS improvement suggestions, work with the suggestion maker to from it into proposal by adding data, background, possible impact etc - Help product teams to organise CS feedback sessions for new planned products/design changes. Support product launches/changes by collecting the feedback after launch
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Education
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Hult International Business School
Bachelor’s Degree, Business Administration -
Tanglin Trust School
High School, International Baccalaureate