Experience

Alliance Bank Malaysia Berhad

• Malaysia
• Banking
• 700 & Above Employee

• AML Compliance Analyst

  • Feb 2022 - Present

  • Strong understanding of AML regulations and procedures by monitoring customer transaction • Performed detailed analyses to detect patterns, trends, anomalies, and schemes in transactions and relationships across multiple businesses/products. • Summarized research into a comprehensive account monitoring report for executive management Identify red flags by amount and pattern of transaction by customer transacted to client’s • Report to manager for suspicious/not suspicious transaction with average 32 cases daily • Screening 200 customer per day that involve any crime with status PEP/not PEP that registered with Alliance Bank Show less



Primer Cherang Clinic Kota Damansara 24H

• Malaysia
• Wellness and Fitness Services
• 1 - 100 Employee

• Account Executive

  • Nov 2021 - Feb 2022

  • Create the debtor's invoice, payment, general ledger, and cashbook for Klinik Primer Cherang Kota Bharu and Damansara. • Completing the paperwork and drafting the Klinik Primer Cherang Kota Bharu and Damansara month-end balance sheet reconciliation. • Check the status of transactions for the COVID account to confirm compliance with business policies. • Proactively controlled and double-checked financial transactions while supervising the company's overall accounting processes. • Create the debtor's invoice, payment, general ledger, and cashbook for Klinik Primer Cherang Kota Bharu and Damansara. • Completing the paperwork and drafting the Klinik Primer Cherang Kota Bharu and Damansara month-end balance sheet reconciliation. • Check the status of transactions for the COVID account to confirm compliance with business policies. • Proactively controlled and double-checked financial transactions while supervising the company's overall accounting processes.



Permodalan Nasional Berhad

• Malaysia
• Investment Management
• 700 & Above Employee

• Facilities Management Specialist

  • Feb 2021 - Oct 2021

  I am as junior Administrative Analyst in Department Facilities Management & Core Investment at Permodalan Nasional Berhad (PNB) for Trainee. My work is to handle the facilities budget for company in each building of Permodalan Nasional Berhad include General Services, Utilities, Security, & Engineering. I am as junior Administrative Analyst in Department Facilities Management & Core Investment at Permodalan Nasional Berhad (PNB) for Trainee. My work is to handle the facilities budget for company in each building of Permodalan Nasional Berhad include General Services, Utilities, Security, & Engineering.



Amanah Saham Nasional Berhad

• Malaysia
• Investment Management
• 1 - 100 Employee

• Administrative Assistant

  • Mar 2020 - Aug 2020

  I am have done my internship as Junior Financial Analyst at Amanah Saham Nasional Berhad (ASNB) for 6 month. My job is to handle the Administration and Account unit by recording all the daily transaction based on checque, money transaction, subscription, & redemption in the analysts report. Inheritance Unit ASNB provided the scheme called Hibah Amanah and Pengistiharan Amanah. I Key in claims that claimed by recipient in agreements. I am have done my internship as Junior Financial Analyst at Amanah Saham Nasional Berhad (ASNB) for 6 month. My job is to handle the Administration and Account unit by recording all the daily transaction based on checque, money transaction, subscription, & redemption in the analysts report. Inheritance Unit ASNB provided the scheme called Hibah Amanah and Pengistiharan Amanah. I Key in claims that claimed by recipient in agreements.