Compliance Manager

• Jun 2022 - Present

Compliance Officer

• Jun 2022 - Present

Manager, Credit Analyst

• Mar 2016 - Jan 2020

• Responsible for the timely and accurate analysis of secured loan applications up to MYR 10Million per assessment across Malaysia. • Ace in detecting fraudulent documents saving bank from exposing to credit risk and minimize non-performing loans. • Conduct credit appraisal for Special Loan Application such as High-Risk Businesses, Political Exposure Party and High Net Worth and High Credit Exposure case. • Accountable for monthly departmental report on Anti Money Laundry and Key Risk Control Self Assessment (KRCSA). • Attentive adherence to company policies in order to ensure compliance with regulation law including Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF).• Build rapport with mortgage specialist, lawyers and valuer to have a smooth loan documentation. • Prevented identity theft by conducting proper 'Know Your Customer' (KYC) and due diligence. Show less

Mortgage Underwriter

• Sep 2013 - Mar 2016

Market Research Intern

• Oct 2012 - Dec 2012

• Evaluate effectiveness of client's business marketing plans and provide new strategic and tactical insights to improve and refine their business. • Database management. • Project management, mystery shopping. • Evaluate effectiveness of client's business marketing plans and provide new strategic and tactical insights to improve and refine their business. • Database management. • Project management, mystery shopping.