Experience

Agrobank, Malaysia

• Malaysia
• Banking
• 700 & Above Employee

• Regulatory Assurance, Executive

  • Nov 2021 - Present

  - Conducted on review and validation activities of regulatory requirements at branches and kiosks operated - Monitor and ensure that branches level of compliance is within the specific standards - Provide awareness among branch staff on the importance of compliance - Provide basic knowledge through briefing to detract from non-compliance issues - Take mitigation action and recommend for improvement of existing procedures and guidelines - Conducted on review and validation activities of regulatory requirements at branches and kiosks operated - Monitor and ensure that branches level of compliance is within the specific standards - Provide awareness among branch staff on the importance of compliance - Provide basic knowledge through briefing to detract from non-compliance issues - Take mitigation action and recommend for improvement of existing procedures and guidelines



ÆON Credit Service Malaysia Berhad

• Kuala Lumpur, Malaysia

• Compliance Executive

  • Nov 2019 - Oct 2021

  - Responsible to assist Head of Legal & Compliance to ensure compliance of the group with the laws & regulation of AML (Anti-Money Laundering) & CFT (Counter Financing of Terrorism). - Conduct watchlist screening, customer due dilligence, enhance due dilligence, transaction activity checks in accordance with AML/CFT requirements. - Proactively providing advise & guidance to Business Units & branches on AML/CFT related cases. - Reviewed and investigated Suspicious Transactions Reporting (STR) submitted by business units. - Prepared STR submissions within the stipulated deadline. - Ad-hoc Administrative tasks to support the admin management for Compliance Department. Show less



Chemical Company of Malaysia Berhad

• Malaysia
• Chemical Manufacturing
• 200 - 300 Employee

• Executive Trainee

  • Oct 2018 - Jul 2019

  - Attached with the group of assurance. - Manage filing and others documents related to audit activities. - Communicate with auditee regarding information gathering during audit session. - Handling and making audit report. - Attached with the group of assurance. - Manage filing and others documents related to audit activities. - Communicate with auditee regarding information gathering during audit session. - Handling and making audit report.