Arina Nabilah
@arinanabilah
Financial compliance and risk management professional driving global partnerships and process automation.
MalaysiaWhat I'm looking for
I am a financial compliance and risk management professional with seven years' experience building regulatory programs, strategic partnerships, and automation to improve operational efficiency across global financial institutions.
I have led cross-border market expansion efforts, forged partnerships with banks across APAC, MENA and Europe, and implemented CRM and automated monitoring systems that reduced processing times and improved data accuracy.
I mentor teams, develop compliance knowledge bases and training, and deliver measurable outcomes in fraud prevention, KYC/AML accuracy, and regulatory adherence to support scalable international growth.
Experience
Work history, roles, and key accomplishments
Global Partnership Manager
CL Limited
Jun 2023 - Jul 2025 (2 years 1 month)
Forge partnerships with 10+ banks across Asia-Pacific (APAC), the Middle East and North Africa (MENA), and Europe, increasing market penetration by 40% and enabling successful international expansion.
Global Partnerships Manager
C L Limited
Jun 2023 - Jul 2025 (2 years 1 month)
Built and strengthened regional partnerships across APAC, MENA, and Europe, expanding market penetration by 40% and delivering a 95% client onboarding success rate by streamlining KYC and regulatory processes.
Senior Regulatory Compliance Analyst
Accenture
Jun 2022 - May 2023 (11 months)
Built and maintained relationships with 15+ auditors and regulatory bodies, ensuring compliance with legal frameworks and achieving an 80%+ partner retention rate across multiple regions.
Managed a team of 10+ compliance specialists, maintained 99.9% KYC/AML accuracy across 1,000+ accounts, and automated monitoring processes to reduce processing times by 60%.
Developed compliance dashboards monitoring 20+ key risk indicators and implemented automated notifications, reducing response time to regulatory changes by 50%.
Designed automated transaction monitoring and fraud prevention strategies that detected USD 2.5M in fraudulent transactions and reduced false positives by 25%.
Education
Degrees, certifications, and relevant coursework
Inter-Cultural Language School
Certificate, Japanese Language and Literature
2016 - 2018
Grade: N2
Completed a certificate program in Japanese language and literature, achieving JLPT N2 proficiency.
International Institute of Science Mantin
Diploma, Medical
2012 - 2015
Grade: 3.6 CGPA
Completed a medical program with a cumulative GPA of 3.6.
Tech stack
Software and tools used professionally
Availability
Location
MalaysiaAuthorized to work in
Salary expectations
Job categories
Skills
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