Experience

Inland Revenue Board of Malaysia
• Malaysia
• Government Administration
• 1 - 100 Employee
• Government Employee

  • Nov 2020 - Present


Bank Rakyat Malaysia

• Malaysia
• Banking
• 700 & Above Employee

• Executive (Reconciliation and Control)

  • Sep 2019 - Sep 2020

  • more to forensic accounting work where help on the branch and hq on resolving issue and variance. • reconcile on the direct debit account and help on the settlement and resolving issue • make enhancement on the system for reconciliation for daily and monthly work. • testing for finance and accounting report which need to reconcile to make sure all the item listed are matched and no varience. •Seeking clarification from Business Unit, if here are differences in the amount of the general ledger and settlement report during the reconciliation process. •To ensure Business Unit execute necessary action to the amount. •Monitoring and ensuring amount that is remain hanging are justified by business unit. •Preparing monthly aging report and update work processes and procedures related to the preparation of aging report and reconciliation in departmental manual. •Reconcile on Rentas and Nostro account. Show less



HSBC

• United Kingdom
• Financial Services
• 700 & Above Employee

• Financial Crime Analyst (AMLA)

  • Sep 2018 - Jul 2019

  Key Responsibilities: • Meet targets on productivity and accuracy within stipulated time frame. Instructions/requests are correctly interpreted and fully undertaken. Work is/tasks are processed in accordance with policies and procedures. Common fraud/errors/irregular transactions are identified and escalated; • Undertake quality check job assigned by assistant managers to ensure processing quality meets standard; • Conduct operation coaching or training to other staff; • Acquire and update knowledge on procedures related to relevant processes; • Maintain equipment, systems and general work environment in good condition, adhering to all appropriate procedures; • All data requirements (timesheets, leave requests, absence requests and ad hoc process information) is completed and updated in a timely manner. Show less


AEON CO. M BHD.
• Malaysia
• Retail
• 700 & Above Employee
• Casual worker

  • Jun 2017 - Aug 2017