Open to opportunities

Fendi Norzaman

@fendinorzaman

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Experienced AML Investigator focused on compliance and risk management.

Malaysia

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What I'm looking for

I am looking for opportunities that allow me to leverage my AML expertise while contributing to a team-oriented environment focused on compliance and risk management.

As an AML Investigator at Wise, I specialize in reviewing real-time activities of businesses and individuals to mitigate and escalate money laundering and terrorist financing activities. My role involves conducting thorough investigations, assessing payment patterns, and ensuring compliance with internal procedures. I take pride in my ability to work collaboratively within a team and communicate effectively to enhance our compliance efforts.

Previously, I served as an AML Compliance Analyst at Accenture, where I was a Subject Matter Expert (SME) in quality assurance. I provided guidance to my team, conducted quality checks on new analysts, and produced reports that highlighted quality assurance results and feedback. My experience at Citibank as an AML/KYC Specialist further solidified my expertise in conducting end-to-end KYC periodic reviews and ensuring adherence to regulatory standards.

Experience

Work history, roles, and key accomplishments

Current

AML Investigator

Current

Wise

Jun 2023 - Present (1 year 11 months)

Currently working as an AML Investigator, reviewing real-time activity of businesses and individuals to mitigate and escalate money laundering and terrorist financing activities. Responsible for transaction monitoring and conducting investigations on suspicious activities.

AML Investigations Transaction Monitoring EDD Communication Skills Team Collaboration Quality Assurance Reporting Compliance Risk Assessment

AML Compliance Analyst

Accenture

Mar 2021 - May 2023 (2 years 2 months)

Served as an AML Compliance Analyst, conducting quality assurance checks and providing guidance to new analysts. Produced reports on quality assurance results and communicated insights to management to improve AML processes.

Quality Assurance Training Reporting AML Communication Skills Problem Solving Team Leadership Risk Assessment

AML/KYC Specialist

Citibank

Jan 2020 - Mar 2021 (1 year 2 months)

Performed end-to-end KYC periodic reviews of client accounts, ensuring compliance with regulations. Conducted name screenings and collaborated with teams to maintain high standards during the renewal process.

KYC Compliance Team Collaboration Risk Assessment

Education

Degrees, certifications, and relevant coursework

Multimedia University

Bachelor's Degree, International Business

2016 - 2019

Bachelor's Degree (Hons) in International Business. The program provided a comprehensive understanding of international business practices and equipped me with the skills necessary to navigate the complexities of global markets.