Anti-Money Laundering/KYC Skills
Fraud Detection
Financial Crime Investigation
-8 years experience with KYC and AML. Took up the roles as Analyst, Quality Checker/Signatory, KYC Internal Quality Assurance and KYC Subject Matter Expert. I do make sure that the Bank/Client adheres to the standards and regulations imposed by different AML regulatory bodies such as Financial Action Task Force (FATF), EU and FINRA. Have expertise on different guidelines and rules imposed for the process of Customer Due Diligence, Transaction Monitoring, Screening. I also have experience on handling Low, Medium and High Risk Clients, different entity types such as Banks, Financial Institutions, Corporate Client, Private Investment Clients, Governments and State-Owned Entities.
Accounting Skills
Management Accounting Skills
- as a graduate of Bachelor of Science in Accountancy, I am equipped with the technical skills in relation to Accounting, Management Services and Financial Related Tasks.
Analytical Skills
- I am keen to details and at the same time tends to think in a holistic way.
I do analyze problem from a different standpoints and is very eager to address the problems and issues. Risk Management is very important to me.
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