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naddia ahmad

@naddiaahmad

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Senior KYC & compliance professional with strong administrative and client-experience expertise.

Malaysia

Message

What I'm looking for

I seek a compliance/KYC role where I can apply AML expertise, improve onboarding processes, collaborate with cross-functional teams, and grow within a regulated financial services environment.

I am a results-driven KYC and compliance professional with extensive experience in client onboarding, due diligence, and AML risk assessment across corporate and financial services settings. I have progressed from administrative and document-control roles into senior client-experience and KYC responsibilities, leading enhanced due diligence for high-risk clients, coordinating with compliance and corporate teams, and managing client transitions for newly incorporated entities.

I bring proven attention to detail from conducting branch audits, daily CDD/EDD screening, and extracting financial data, paired with strong administrative support skills in invoicing, renewals analysis, and operational coordination. I am committed to maintaining regulatory compliance, improving process efficiency, and protecting organizations from financial crime risks.

Experience

Work history, roles, and key accomplishments

Current

Senior Client Experience Executive

Current

Osome Malaysia Sdn Bhd

Nov 2023 - Present (1 year 11 months)

Perform due diligence and KYC/EDD on clients to identify AML/CTF risks, collaborate with Compliance and Corporate teams during incorporations, and manage newly incorporated client transitions.

KYC AML EDD Risk Assessment Records Management

Administrative Executive

Osome Malaysia Sdn Bhd

Aug 2021 - Nov 2023 (2 years 3 months)

Supported accounting and renewals processes by managing invoicing, analyzing client renewals and churn reasons, and assisting operations to improve workflow efficiency.

Invoicing Renewals Process Improvement Data Analysis Administrative Support Workflow Optimization

Assistant Compliance Officer

Malik Maju Sdn Bhd

Feb 2021 - Jul 2021 (5 months)

Screened customer transactions, reviewed daily CDD/EDD files, and conducted quarterly branch audits to ensure compliance with company policy and AML/BNM regulations.

CDD EDD EDD Audit AML Regulatory Reporting

Administrative Assistant

Malik Maju Sdn Bhd

Nov 2019 - Jan 2021 (1 year 2 months)

Conducted daily CDD/ECDD for teller operations, screened customers involved in transactions, and performed quarterly audits to verify branch adherence to policies.

Compliance Support Documentation

Financial Data Analyst

World Vest Base Sdn Bhd

Aug 2018 - Nov 2019 (1 year 3 months)

Extracted and imported financial data from US bank reports into the company system to support financial record-keeping and analysis.

Data Entry Financial Reporting Data Validation Excel Attention To Detail System Importing

Document Controller

Geoforce Sdn Bhd

Mar 2018 - Jul 2018 (4 months)

Managed incoming and outgoing documents and maintained employee salary updates to ensure accurate records and document control.

Document Control Records Management Version Control

Intern Student

Majlis Agama Islam dan Adat Melayu Perak

Aug 2017 - Mar 2018 (7 months)

Assisted applicants with Zakat processes and supported officers in applicant background investigations to facilitate benefit assessments.

Documentation Customer Service

Education

Degrees, certifications, and relevant coursework

Universiti Teknologi MARA

Bachelor of Business Administration (Hons.), Islamic Banking

2016 - 2017

Activities and societies: Secretary of I-Bank Club; participated in Standard Chartered Saadiq mystery shopping programme and corporate/protocol bureau activities.

Completed a Bachelor of Business Administration (Hons.) in Islamic Banking with coursework and extracurricular involvement in the I-Bank Club.