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Huey Yi

@hueyyi

Transaction Monitoring Analyst at You Technologies Group investigating suspicious transactions and escalating high-risk cases.

Singapore

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What I'm looking for

I'm seeking opportunities in AML, Transaction Monitoring, Fraud, or Financial Crime.

At You Technologies Group (Malaysia) Sdn Bhd, I monitored and dispositioned AML transaction alerts for YouBiz corporate products. I investigated suspicious patterns and sanctions indicators, screened individuals and entities, and escalated high-risk cases to Level 2 Compliance.

As a Fraud Analyst, I reviewed real-time alerts and investigated disputed card transactions across Singapore and Thailand. Earlier, at Shopee Malaysia and Wipro Limited, I analyzed transaction flows and payment-risk cases to detect fraud and reduce losses.

Experience

Work history, roles, and key accomplishments

Transaction Monitoring Analyst

You Technologies Group (Malaysia) Sdn Bhd

Apr 2025 - Aug 2026 (1 year 4 months)

Monitored and dispositioned AML transaction alerts for YouBiz corporate products using Atlassian Jira, evaluating activity against internal risk thresholds and regulatory compliance standards.

Transaction Monitoring AML Investigations Sanctions Screening PEP Screening ComplyAdvantage Jira Zendesk Data Analysis Anomaly Detection

Transaction Monitoring Analyst/ Fraud Analyst

You Technologies Group (Malaysia) Sdn Bhd

Jun 2024 - Aug 2026 (2 years 2 months)

Monitored and dispositioned AML transaction alerts for corporate products, performed sanctions screening, and reviewed RFI responses. Escalated high-risk cases to Level 2 Compliance.

Transaction Monitoring AML Investigations Sanctions Screening PEP Screening ComplyAdvantage Jira Zendesk Fraud Detection Disposition Escalation Management

Fraud Analyst

You Technologies Group (Malaysia) Sdn Bhd

Jun 2024 - Mar 2025 (9 months)

Reviewed real-time fraud alerts for consumer and corporate segments, investigated disputed card transactions, and blocked scam merchants using MDES internal blacklisting.

Fraud Detection Fraud Investigation Payment Risk Mastercard Digital Enablement Service (MDES)MDEs Transaction Monitoring Risk Assessment

Fraud Associate

Shopee Malaysia

Sep 2021 - Feb 2023 (1 year 5 months)

Analyzed user profiles, high-risk queues, and real-time transaction flows to detect user abuse and merchant fraud patterns. Liaised with banking partners and enforcement sectors to mitigate risks.

Fraud Detection Fraud Investigation Risk Analysis Rules Engine Queue Management SLA Management Team Leadership

Payment Risk Analyst

Wipro Limited

Jun 2021 - Sep 2021 (3 months)

Handled escalated payment-risk tickets and investigated suspicious account activities to prevent online payment fraud on global platforms (Airbnb project).

Payment Risk Fraud Investigation Risk Assessment KPI Management Decisions Workflow