Management Risk

Zawir Amin

Graduate Student

*********@*****.***

Experience

Master of Science in Actuarial Science at Boston University

September 2014 - Present (10 months)

MSc in Actuarial Science -Concentration in Risk Management & Insurance

Fraud Analyst at CIMB Bank Berhad

September 2012 - January 2014 (1 year 5 months)

Commerce Investment Merchant Bank (CIMB) Position Title : Fraud Analyst (FA) Position Level : Junior

Executive Specialization : Analyst Work Description : Fraud Analyst Unit of Contact Center Department

Responsibilities: -To analyze and monitor each online transactions done by customers via CIMB Clicks

-To analyze the pattern of the transaction -To conduct an outbound call for every -suspicious transactions

-To conduct reports/summary for each cases attended Accomplishment: -Managed to detect & prevent

fraudulent activities done on CIMB Clicks -Managed to detect types/pattern of fraudulent activities -

Managed to detect new high risk IP address -Managed to consult customers on any possibilities of the

fraudulent events that can be occurred

Internship (Anti-Money Laundry Unit) at Bank Kerjasama Rakyat Malaysia

March 2012 - July 2012 (5 months)

# To assist the unit’s executive in analyzing the weekly and monthly suspicious transaction report (STR)

on Bank’s AML/CFT system. # To assist the staff in identifying the risk based on customers' suspicious

transaction transacted and based on the branches' responses towards the reported suspicious transaction on

system. # Prepare a profiling/database of the reported suspicious transactions for STR, Law Enforcement

Agencies (LEA) profiling. # Assist in Money Laundry Risk Assessment of the bank (Group Project-Team

Leader)

Actuarial Science and Risk Management at Universiti Sains Islam Malaysia (USIM)

July 2008 - May 2012 (3 years 11 months)

Graduated. Class of 2012.

Languages

English (Professional working proficiency)

Malay (Native or bilingual proficiency)

Arabic (Elementary proficiency)

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Skills & Expertise

Risk Management

Banking

Anti Money Laundering

Analysts

Compliance

Credit Analysis

KYC

AML

Retail Banking

Fraud

Risk Assessment

Risk Analysis

Operational Risk

Operational Risk Management

Education

Boston University

Master's degree, Actuarial Science, 2014 - 2016

Universiti Sains Islam Malaysia

ACTUARIAL SCIENCE AND RISK MANAGEMENT, Actuarial Science And Risk

Management, 2008 - 2012

Activities and Societies: Debate Club Highest Committee

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Zawir Amin

Graduate Student

*********@*****.***

Contact Zawir on LinkedIn

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Contact this candidate