Raja Alia Fatima Raja Abd Aziz
Senior Supervisor at Bank Negara Malaysia- Claim this Profile
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English Native or bilingual proficiency
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Malay Native or bilingual proficiency
Topline Score
Bio
Credentials
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Certification in AML/CFT
Asian Institute of Chartered Bankers (35880-P)Feb, 2019- Sep, 2024 -
Certified Anti-Money Laundering Specialist (CAMLS)
ACAMSMar, 2021- Sep, 2024
Experience
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Bank Negara Malaysia
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Malaysia
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Financial Services
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700 & Above Employee
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Senior Supervisor
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Oct 2022 - Present
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Supervisor
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Jan 2020 - Oct 2022
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Associate Supervisor
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Sep 2016 - Jan 2020
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Shop Sazzy Falak
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United States
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Textile Manufacturing
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Intern
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Jul 2015 - Aug 2015
Involved in the preparation and running of the organisation’s runway show for Kuala Lumpur Fashion Week (KLFW) 2015, including liaising with sponsors, coordinating photo shoots, writing press releases, handling invitations and guest satisfaction. Involved in the preparation and running of the organisation’s runway show for Kuala Lumpur Fashion Week (KLFW) 2015, including liaising with sponsors, coordinating photo shoots, writing press releases, handling invitations and guest satisfaction.
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Intern
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Jun 2012 - Jul 2012
Coordinating and organising appointments for clients of the company, stock checks at store locations, administrative tasks involving Microsoft Office:Excel and Word skills. Coordinating and organising appointments for clients of the company, stock checks at store locations, administrative tasks involving Microsoft Office:Excel and Word skills.
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Education
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2013 - 2016
The London School of Economics and Political Science (LSE)
Bachelor’s Degree, Accounting and Finance -
2011 - 2013
KTJ Primary Secondary Academia Kolej Tuanku Ja'afar
Cambridge A-Levels
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