Teratai Mewah Apartment,
Setapak, Kuala Lumpur 53300
Strongly motivated individual looking for a position, bringing strong communication in a highly stimulating and challenging environment.
Regular and punctual attendance with best communication skills with clients.
Good flexibility for working during weekends and public holidays and also odd hours.
SPM - 2014 S.M.K Danau Kota – Wilayah Persekutuan, Kuala Lumpur, Malaysia.
8/12/2014 - 10/04/2015 Screening Specialist at BGS Checks Sdn Bhd Malaysia
14/05/2015 - 14/10/2017 HSBC Electronic Data Processing Centre Malaysia.
14/11/2016 – 25/10/2017 HSBC Credit & Risk Analyst Centre Malaysia
Prepare credit proposals which consists details about fund on performance, portfolio composition, limits, exposures, benchmark index, subscriptions & redemptions, shareholders and others during renewal of limits or on boarding of new funds.
Involved in submitting the application to credit approvers through system to ensure that all the limits proposed are approved.
Monitor Overdraft/Leverage excesses on daily basis in accordance to procedure.
Involve in preparing checklist for daily segregation tasks.
Held bi-monthly call with business partners in London to provide updates with regards to application or to discuss any issues that has been raised.
Review procedures with regards to process on yearly basis and ensure all the tasks are completed in accordance to procedures.
Perform various weekly, monthly and quarterly tasks in relation to credit monitor.
Monitor the renewal for all the application and ensuring that they don’t go overdue.
International Sanctions, OFAC Compliance
Carry out complex research/investigations in order to confirm payments are potential matches or not against Government Sanction lists: OFAC, United Nations, European Union and others.
Analyze potential matches on SWIFT messages/payments from local and international business units.
Refer and escalate matches accordingly as stipulated in the working instruction to originating business unit.
Ensure that transactions are carried out appropriately in terms of the working instructions and within the relevant cutoff time.
Review and monitor fund transfers within Asia Pacific region
Ganesh Rao Ramarav
AVP Sanction Screening
HSBC Electronic Data Processing Center Malaysia
Assistant Manager Credit Risk Analyst