Experience

Sunway Medical Centre

• Malaysia
• Hospitals and Health Care
• 700 & Above Employee

• PROCUREMENT PURCHASING

  • Aug 2022 - Present



Bank of America Malaysia Bhd

• Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

• Ops Representative/ Chief Cashier

  • Dec 2007 - Oct 2018

  Ensure that all job processes which include but not limited to Chief Cashier functions are performed timely, accurately and completely. (Cash transaction, cheques deposit, foreign currency transaction, end of day overall balancing for tellers and vault. Mentor, train, manage, and oversee junior tellers as necessary by providing assistance during customer interactions, verifying cheques & banking transaction, acting according to bank’s desk top procedure (dtp). Perform ordering cash from BNM via e-PINTAS & purchased of Foreign Currency Notes. Liaison with Compliance – perform & confirm subject Financial Investigation Unite (FIU) order validation and report the results to FIU by the identified timeline. Disclosure of customer documents or information: To furnish copies of any or all accounts, documents and records relating to any person and disclosing customer information to the law enforcement agencies. IT IS and FINS reporting that are required internally and externally. KYC checking & verifying client’s documentation. Process of Settlement Letter (SL) for foreign’s cheques. Covers the whole process of Inward and Outward clearing leg under CTCS system. This involves verification of incoming checks and performing return check for Inward clearing. Perform security verification on all physical checks, scanning, batching and balancing the outward clearing figures. Liaise directly with all members of eSPICK on any matter pertaining to Inward or Outward Clearing. Verifying, updating and scanning all client information in Signature Verification System (SVS). Processing of Cheque Books for clients (Requesting, Receiving, Follow Up, Courier, Charging and Refunding). Responsible in Cheque Truncation and Conversion System (CTCS) Project by BNM in year 2008. CTCS replaced manual cheque clearing system on May 2008. Show less



Hong Leong Bank Berhad

• Malaysia
• Financial Services
• 700 & Above Employee

• Banker

  • Dec 1997 - Nov 2007

  Handling Current Account Department which involves: o Responsible for account opening, client’s documentation and updating the client’s signature in SVS. o Performing ‘Morning Call’ by calling customers to confirm check presented as per the Clearing report. o Stamp Duty reconciliation and sending the Stamp Duty payment to Pemungut Duti Setem on monthly basis. o Checking client CCRIS status prior to account opening. o Responsible for cheque book applications and balancing at the end of the day. Counter Teller o Manage all cash transactions including deposits, withdrawals and account transfers. o Opening of Current accounts, Saving and Fixed Deposit o Perform Remittance transactions such as Foreign TTs, IBG, Rentas as well as Fixed deposit maturity o Attend to customers’ complaint on ATM card and transactions, phone banking applications and other requests. In addition, have extensive experiences and knowledge of branch operations, rules and procedures such: o Experienced in participated with police force to identify and tracked all records such as deposit slips, cash cheque (withdrawal) and Remittance for clients and staff who involved in Money Laundry and Financial Crimes activities. o Preparing customer payroll accounts via Payroll System at the customer’s request. o Checking of the General Ledger reconciliation on daily basis. o Responsible to assist Department Officer performing department self-audit to ensure compliance at the branch in line with the standard banking procedures. Knowledgeable in handling Remittance matters such Telegraphic Transfers, IBG, Rentas transactions as well as Standing Instruction and other back room services. Show less



Mayban Finance Berhad

• Ampang, Selangor, Malaysia

• Clerk/Loan Processor

  • Apr 1994 - Nov 1998

  Marketing and process loan applications such as Housing loan, Unit Trust and ASB loan. Assisting Manager in achieving branch target for ASB loan & process daily Floor Stocking transaction. Process and prepare all types of loan documentation inclusive the following: o Share Financing loan o Update KLSE information price for all customers. o Perform monitoring function on Share Margin o Liaise with remisier and clients for purchasing and selling transactions of shares. o Housing, Personal Loan, ASB Loan & process of Floor Stocking’s documentation. o Credit checking o Disbursement of loan Show less