| Resume alert | Resumes 1 - 10 of 12 |
Customer Service Manager
Kuala Lumpur, 50000, Malaysia
... ●SPI Internal controller such as Branch Compliance (AML, FATCA & etc - Manage to get GOOD rating for Internal Audit in March 2015) Aug 2013 – May 2014 Ambank Group, Bandar Baru Ampang Head Of Service ●Attend complaints and problem solving directly ... - Mar 24
... ●SPI Internal controller such as Branch Compliance (AML, FATCA & etc - Manage to get GOOD rating for Internal Audit in March 2015) Aug 2013 – May 2014 Ambank Group, Bandar Baru Ampang Head Of Service ●Attend complaints and problem solving directly ... - Mar 24
Business Development Manager
Kuala Lumpur, 50000, Malaysia
... commodities, indices and cryptocurrency apart from currency pairs that available on current platforms - draft and enhance the company's policy with regard to internal Policy & Procedure, Client Agreement, PDPA, Risk Disclosure, AML & KYC Policy etc. ... - 2023 Oct 01
... commodities, indices and cryptocurrency apart from currency pairs that available on current platforms - draft and enhance the company's policy with regard to internal Policy & Procedure, Client Agreement, PDPA, Risk Disclosure, AML & KYC Policy etc. ... - 2023 Oct 01
Assurance Assistant Financial Crime
Kuala Lumpur, Malaysia
... Tel: 018-******* Email: adpgi7@r.postjobfree.com To secure a position that would utilize my education background in AML and experience in banking line especially AML and operations; to obtain a challenging position in an expanding organization that ... - 2021 Nov 24
... Tel: 018-******* Email: adpgi7@r.postjobfree.com To secure a position that would utilize my education background in AML and experience in banking line especially AML and operations; to obtain a challenging position in an expanding organization that ... - 2021 Nov 24
Commercial Finance
Kuala Lumpur, Malaysia
... WindowsMovieMaker,Internet,StatisticalPackageforSocialSciences(SPSS),SQL, ITIL/iBMSeries/AS400,SAP,.Net,JIRA,Silverlake,AML HUMAIRABINTICHENAN–RESUME 6 LANGUAGESKILLS MALAY Speaking Excelent Writing Excelent ENGLISH Speaking Good Writing Good ... - 2021 Oct 31
... WindowsMovieMaker,Internet,StatisticalPackageforSocialSciences(SPSS),SQL, ITIL/iBMSeries/AS400,SAP,.Net,JIRA,Silverlake,AML HUMAIRABINTICHENAN–RESUME 6 LANGUAGESKILLS MALAY Speaking Excelent Writing Excelent ENGLISH Speaking Good Writing Good ... - 2021 Oct 31
Business Analyst Senior
Kuala Lumpur, Malaysia
... Knowledge in Anti-Money Laundering (AML), Know Your Customer (KYC) and Customer Due Diligence (CDD). Key Roles and responsibilities To build effective and robust platform for R-COP to integrate with the respective AML systems in coordination with ... - 2021 Oct 03
... Knowledge in Anti-Money Laundering (AML), Know Your Customer (KYC) and Customer Due Diligence (CDD). Key Roles and responsibilities To build effective and robust platform for R-COP to integrate with the respective AML systems in coordination with ... - 2021 Oct 03
Accounting ad Finance, Audit, Compliance, AMLA
Kuala Lumpur, Malaysia
... interact regularly with various lines of business, other analysts/management regarding accounts currently under review Assist AML team with managing risks by analysing the root cause of issues and impact to business Appropriately assess risk when ... - 2021 Feb 19
... interact regularly with various lines of business, other analysts/management regarding accounts currently under review Assist AML team with managing risks by analysing the root cause of issues and impact to business Appropriately assess risk when ... - 2021 Feb 19
compliance, AML, monitoring, internal audit, supervision
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Vinodev Amirthasingam Compliance and AML professional Kuala Lumpur Malaysia 017******* Mobile adgmot@r.postjobfree.com Summary Was selected to attend the first ever Graduan Aspire Corporate Luncheon 2015 at KLCC. Having obtained experience in AML ... - 2020 Oct 04
Vinodev Amirthasingam Compliance and AML professional Kuala Lumpur Malaysia 017******* Mobile adgmot@r.postjobfree.com Summary Was selected to attend the first ever Graduan Aspire Corporate Luncheon 2015 at KLCC. Having obtained experience in AML ... - 2020 Oct 04
Engineer Software
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
... Professional Experience Working for a year in a company that provides Anti Money Laundering (AML) service to local and oversea banks and insurance company. Working as a QC needs me to perform checking on the frontend (interface) system and the ... - 2020 Jun 08
... Professional Experience Working for a year in a company that provides Anti Money Laundering (AML) service to local and oversea banks and insurance company. Working as a QC needs me to perform checking on the frontend (interface) system and the ... - 2020 Jun 08
Data Etl
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
... (AML Compliance Team) Duration - Oct 2017 – Till Date. Environment - DataStage,Oracle Mantas(OFSAA),KYC, Oracle,QlikView. Role - Senior ETL Developer AML system is design to prevent the Bank’s network and transaction from being used for money ... - 2020 May 06
... (AML Compliance Team) Duration - Oct 2017 – Till Date. Environment - DataStage,Oracle Mantas(OFSAA),KYC, Oracle,QlikView. Role - Senior ETL Developer AML system is design to prevent the Bank’s network and transaction from being used for money ... - 2020 May 06
Team Lead
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
... Train newly hired teller on accounting procedures and company policies Controlled& monitored compliances related issues over the Cash Counter on Large Cash Transaction Activity Report (LTR), Anti Money Laundering (AML) & Foreign Exchange ... - 2020 Mar 11
... Train newly hired teller on accounting procedures and company policies Controlled& monitored compliances related issues over the Cash Counter on Large Cash Transaction Activity Report (LTR), Anti Money Laundering (AML) & Foreign Exchange ... - 2020 Mar 11