Norafeefah Razak

I am a dedicated KYC Analyst with over eight years of extensive experience in Know Your Customer (KYC) and Anti Money Laundering (AML) processes. Currently, I serve as a Senior Associate at PwC, where I perform onboarding and periodic reviews of client KYC information across multiple territories, ensuring compliance with global regulations. My role involves quality control, screening for negative information, and acting as a reviewer to maintain the accuracy of data before it is delivered to the engagement team.

Throughout my career, I have developed a strong foundation in research and data analysis, having worked with leading organizations such as J.P. Morgan Chase and LSEG. I have successfully managed KYC records, conducted risk screenings, and collaborated with various departments to meet client expectations. My commitment to excellence is reflected in my ability to deliver timely and accurate KYC records while overseeing ad-hoc projects and governance calls.

With a Bachelor's degree in Accountancy and a Diploma in Accountancy from Universiti Teknologi Mara, I possess a solid academic background that complements my professional experience. I am passionate about contributing to the betterment of organizations through my expertise in KYC and AML, and I am eager to continue growing in my career.