Executive Assistant Manager

MOHD RIDZUAN BIN HASHIM

Address : B*-*-* Pantai Hill Park Phase 2, 59200 Kuala Lumpur, KL,

Malaysia

Email :***************@*****.*** Mobile : +601******** Age : 29 Years

Status : Married

Working Experience

Job Title : Compliance Executive Duration : September 2017 – Present 2020 Company : KL Remit Exchange Sdn Bhd

Job Scope • Compliance Officer Team – Compliance Team

• Implement a compliance monitoring based on parameter and reporting mechanism to detect irregular and suspicious transaction.

• Conduct regular compliance audit on all company branches to detect AML/CFT non- compliances and identify possible weaknesses or risk.

• Conduct staffs training (knowledge, understanding, awareness) to ensure all employees are educated on the latest regulations (AML/CFT) and processes.

• Participate actively in UAT testing to ensure software system meets the regulation criteria.

• Managing suspicious transaction and raise the Suspicious Transaction Report (STR) to Bank Negara Malaysia.

• Participated on Compliance Officers Certificate Programmed (AML/CFT) conducted by Malaysian Association of Money Services Business jointly governed by Bank Negara Malaysia.

Job Title : Compliance Auditor Duration : October 2016 – August 2017 Company : Merchantrade Asia Sdn Bhd

Department : Compliance Division

Job Scope • Part of Compliance Officer Team – Compliance Team

• Review the implementation of Anti Money Laundering (“AML”) and Counter Financing Terrorism (“CFT”) at all branches in accordance to Merchantrade Anti Money Laundering policy.

• Detect AML/CFT non-compliances during on site review as per the compliance audit.

• Compile audit findings and prepare audit report to the Senior Compliance Officer

(SCO).

• Identify risks or problems pertaining to branches AML/CFT practices and recommend to the management for rectification.

Job Title : Product Promoter Duration : September 2014 – Sept 2016 Company : Captivated Sdn Bhd

Department : Operation (Marketing)

Job Scope • Setting up the booth to demonstrate and explain products, or services in order to persuade customers to purchase products in achieve a sales target.

• Wear costumes or sign boards and provide product samples, coupons, informational brochures, and other incentives to persuade people to buy products.

• Answering any questions potential customers might have about a product. Personal Skills and Languages

Personal Skill

• Good communication and presentation skill, initiative, excellent to work as a part of a team.

• Have the ability to work under pressure and meet a deadlines.

• Microsoft Office - Intermediate skill and knowledge on Microsoft Excel, Word and Power Point.

• Availability - Able to work on long hours and travel other branches or location by own transport.

• Data Analysis - Implement transaction monitoring to detect suspicious transaction and data error (Data Integrity).

• Auditing - Documents, System, Customer Service and Cash Management.

• Reporting - Prepared audit finding and monitoring to HOD. Language : Proficiency in Malay, English and Arabic X E

Remuneration

Expected

Salary : RM 3200-3400 (negotiable)

References

Kavetta Utiman (KL Remit Exchange) Mohd Azree bin Yahya (Merchantrade Asia) Head of Compliance Executive Assistant Manager/Team Leader-Compliance (HQ Office) Email: *******@***************.*** Email : *********@**********.*** Phone : 016-******* Phone: 013-*******

Highest Educational Background

Institution : University Of Malaya (UM) – Kuala Lumpur Main Campus Programme : Bachelor of Usuluddin (Islamic Studies) Graduated on : October 2015

Contact this candidate