Nivashinee Rajah

Support the day-to-day execution of the Compliance Monitoring Programme (CMP), perform compliance surveillance activities, and support AML controls and customer due diligence functions.

Managed AML alerts, compliance escalations, and account reviews. Performed blockchain tracing using Chainalysis and Blockchain Explorer, reviewed risk profiles, and escalated suspicious cases.

Conducted in-depth investigations into user account activity triggered by transaction-monitoring alerts, identifying unusual behaviour and potential AML/CFT risks. Coordinated RFIs with internal stakeholders and prepared SAR materials documenting investigative findings.

Conducted QA reviews and generated operational reports, prepared STRs involving suspicious fund movements, and supported team coordination. Performed KYC, CDD, EDD, AML, sanctions, and risk screening, and investigated suspicious account activity using Chainalysis and Elliptic.

Reviewed customer profiles and account activity for KYC/AML compliance, performed CDD, EDD, sanctions, adverse-media, and PEP screening, and maintained compliance records.

Investigated red flags using internal systems, external intelligence databases, and open-source research, and prepared case files for escalation. Collaborated with Compliance, Risk, and Operations teams and monitored sanctions developments and money-laundering typologies.

Pursuing a Master in Criminal Justice, expected to continue through the present.

Grade: 3.26/4.0

Bachelor of Arts in Media Studies from the University of Malaya, completed in 2019 with a GPA of 3.26/4.0.