Arina Nabilah

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.

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.

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%.

Grade: N2

Completed a certificate program in Japanese language and literature, achieving JLPT N2 proficiency.

Grade: 3.6 CGPA

Completed a medical program with a cumulative GPA of 3.6.