Sign in

Manager Professional Experience

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
March 12, 2018

Contact this candidate


Manisha Kaur

Block *-*-**

Teratai Mewah Apartment,

Setapak, Kuala Lumpur 53300


Mobile: +60-17-571****


Professional Profile

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.

Professional Experience

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

No: +60-122******

Idzamil Ismail

Assistant Manager Credit Risk Analyst

Bursa Malaysia

No: +60-126******

Contact this candidate