I am a dedicated risk management professional with over three years of experience in Customer Due Diligence (CDD) and Know Your Customer/ Business (KYC/KYB). My expertise lies in assessing and mitigating financial risks, ensuring compliance with Anti-Money Laundering (AML) regulations, and streamlining onboarding processes. I have a proven track record of enhancing operational efficiency and regulatory adherence in global financial institutions.
Currently, I serve as a Senior Associate in CDD Operations (Global) at OKX, where I conduct comprehensive reviews of customer onboarding cases and manage projects to ensure AML compliance. Previously, I worked at the Bank of Singapore Wealth Management Malaysia Berhad, where I managed client onboarding and KYC documentation, ensuring adherence to compliance standards. My earlier role at RHB Bank Berhad involved identifying and monitoring suspicious transactions and conducting in-depth investigations of potential money laundering activities.
I hold a Bachelor of Business Administration (Hons.) in Investment Management from Universiti Teknologi Mara (UiTM) and a Diploma in Banking from the same institution. I am skilled in AML compliance, due diligence, regulatory compliance, and financial crime compliance, with proficiency in Microsoft Office tools. I am a critical thinker, problem solver, and detail-oriented professional with strong communication skills.
