Khairul Azrin Abu Bakar

Assistant Manager Global Screening Operation (GSO) at Citibank
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Contact Information
us****@****om
(386) 825-5501
Location
Sungai Buloh, Selangor, Malaysia, MY

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Experience

  • Citibank
    • Banking
    • 700 & Above Employee
    • Assistant Manager Global Screening Operation (GSO)
      • Feb 2015 - Present

      ● Escalate potential risks on a timely manner to the management● Responsible for ensuring rational documentation for clearing name matches and escalateissues/risks to the management in a timely manner● Interacting with different business units including Risk and Control, Systems and Support,Country and Regional Compliance team● Understanding and applying the Know Your Client (KYC) process within the organization● Monitoring and oversight on adhering to the turnaround time for the services as defined inthe SLA and escalating issues● Supporting implementation of new products during UAT of systems and processes● Building and applying knowledge of Sanctions Screening processes

Education

  • Universiti Tenaga Nasional
    Bachelor's degree, Accounting
    2007 - 2011

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