Experience

Blue Umbrella Limited

• Hong Kong
• Research Services
• 100 - 200 Employee

• KYC Specialist

  • Oct 2021 - Present

  1) Conducting Level 1 (L1 - initial review) of sanctions screening for potential violations of Office of Foreign Asset Controls (“OFAC”) and other governmental sanctions regimes. 2) Performing control reconciliation functions of daily reviews to ensure all hits are addressed/escalated. 3) Perform name screening and enhanced due diligence as required. 4) Escalate any potential name screening hit. 5) Assist to present clarification to KYC QA and compliance to dispose the potential name screening hit or negative news. 6) Discuss with KYC QA and compliance Show less



Ikano Group

• Luxembourg
• Retail
• 100 - 200 Employee

• Easy Buying Specialist

  • Oct 2018 - Present

• Customer Relations Officer

  • Oct 2018 - Present



Citi

• United States
• Financial Services
• 700 & Above Employee

• Transaction Analyst (Sanction Screening)

  • May 2015 - Aug 2017



Penang Port Sdn. Bhd.

• Malaysia
• Transportation, Logistics, Supply Chain and Storage
• 100 - 200 Employee

• Intern

  • Feb 2013 - Jun 2013