Lavia Anak Stephen Budin

Bachelor in Accounting and Finance specialist in Internal Audit. Highly detail-oriented individual, eager to contribute towards the building of a strong finance team. Skilled of handling Audit projects and Balance Sheets. Knowledge and understand of various Accounting and Finance tools.

PERSONAL INFO

3-08-11, M CITY, JALAN AMPANG, KAMPUNG BEREMBANG, 55000 KUALA LUMPUR

014-*******

018-*******

adkavj@r.postjobfree.com

SKILLS

Microsoft Word, Excel &

Power Point (80%)

SQL Accounting Software

(70%)

UBS Accounting Software

(70%)

SAP Accounting Software

(70%)

Audit Software (AXP)

(50%)

LANGUAGES

ENGLISH

BAHASA MALAYSIA

INTEREST

PERSONALITY

EDUCATION

ASIA PACIFIC UNIVERSITY (APU), KUALA LUMPUR

BA (Hons) in Accounting and Finance Specialist in Internal Audit

2017-2019

CGPA: 3.13

ASIA PACIFIC UNIVERSITY (APU), KUALA LUMPUR

Diploma in Accounting and Finance

2015-2017

CGPA: 3.13

SEKOLAH MENENGAH KEBANGSAAN TARAT, SARAWAK

Sijil Pelajaran Malaysia

2014

Penilaian Menengah Rendah

2012

WORKING EXPERIENCE

Citigroup Transaction Services (M) SDN BHD

April 2020 – November 2020

Anti-Money Laundering Analyst

Document and report the review/investigation findings and help to prepare case files with the required supporting documentation

Summarize, in writing, clear and concise findings of the investigation

Inform management of issues that require escalation and 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 business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency.

PHILLIP CAPITAL MALAYSIA

January 2020 – March 2020

Finance Executive

Worked in accounts receivable and accounts payable

Reconciled bank statement

Cross checking accuracy of invoices with price and requisition form before posting them to clients.

K KONSULT GROUP

July 2018 – Sep 2018

Intern as Accountant

Drafted and prepared journal entries, bank reconciliations, account receivables and business budgets.

Prepared summaries of current financial status by collecting information, preparing balance sheet, profit and loss statement and other reports.

Prepare and analysed various financial statements

Reconciled financial discrepancies by collecting and analysing account information

Using UBS as well as Master Data software

All duties perform under supervision of company principal.

REFERENCE

MS GEETHA A/P A.RUBASUNDRAM

Lecture

Lecture at Asia Pacific University

adkavj@r.postjobfree.com

012-*******

MS MEERA A/P EESWARAN

Lecture

Lecture at Asia Pacific University

adkavj@r.postjobfree.com

016-*******

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