Haziq Humam

As a Fincrime Analyst, I review and investigate transaction alerts for potential money laundering or financial crime. I prepare suspicious transaction reports, consolidate data from various sources, and ensure accurate internal documentation. I also communicate with relevant business units and perform customer profiling.

In my role as Team Leader and KYC Analyst, I analyzed financial documents for compliance, updated KYC forms, and monitored KYC records. I ensured adherence to local regulations and assessed risk in business decisions, while managing the AML system's accuracy and effectiveness.

As a Personal Financial Consultant, I performed KYC processes for loan applications, assisted clients with bank product inquiries, and developed financial plans. I generated leads through networking and actively marketed CIMB's consumer products.

As a Real Estate Agent, I maintained property listings, handled client correspondence, and designed marketing strategies. I advised clients on market conditions and facilitated property sales through effective advertising and open houses.

In my role as Customer Experience Support, I handled customer reports through calls, checked defects in residential units, and provided monthly status reports. I focused on maintaining positive customer experiences and analyzing feedback.

Completed a Bachelor of International Business, focusing on global business strategies, international trade, and market analysis. Developed skills in financial analysis and business management, preparing for a career in international finance.

Achieved a Diploma in Management, which included coursework in business principles, management strategies, and organizational behavior. This program provided foundational knowledge for further studies in business.