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Norhayati Fadzil

@norhayatifadzil

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Compliance and AML Analyst specializing in sanctions screening, EDD, and regulatory risk management.

Malaysia

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What I'm looking for

I seek a compliance role focused on sanctions/AML screening and EDD within a collaborative, process-driven team that values accuracy, growth, and adherence to global regulatory standards.

I am a Compliance and AML Analyst with over nine years' experience in financial services, regulatory risk management, and client support, specializing in sanctions screening, enhanced due diligence (EDD), and trade finance compliance.

I have managed AML and sanctions risk under German and international laws, worked with global policies and strict SLA frameworks, and served as PIC for a Sanctions Screening Team to ensure timely processing of payment transactions.

Proficient with PELICAN OFAC, World-Check One, LexisNexis and other screening tools, I am recognized for accuracy, efficiency, strong escalation handling, and protecting institutions from financial and reputational risk.

Experience

Work history, roles, and key accomplishments

Current

Compliance Analyst

Current

Commerz Global Service Solutions

Aug 2025 - Present (5 months)

Manage AML and sanctions risk under German/international laws and global policies, conduct sanctions screening on payment transactions and transport documents, and escalate violations to ensure timely processing within SLAs.

AML SWIFT Transaction Screening EDD SLA Management

Customer Service Advisor

Clarivate

Aug 2020 - Jul 2025 (4 years 11 months)

Delivered SLA compliant account support to key renewal customers, collaborated with global teams on escalations, maintained ISO 9001 processes, and updated customer profiles for accuracy.

Customer Support SLA Management Escalations ISO 9001 Account Management Process Improvement

Analyst - Screening

Refinitiv (LSEG)

Oct 2018 - Jul 2020 (1 year 9 months)

Conducted sanctions, PEP and negative news screening using World-Check One and Screening Online, performed client data cleansing and pre-screening for AML/KYC projects, and guided new analysts to improve team efficiency.

World Check Screening KYC PEP Screening Data Cleanse

Research Analyst

Refinitiv (LSEG)

Oct 2017 - Oct 2018 (1 year)

Prepared enhanced due diligence reports on companies and individuals by analyzing internal and external intelligence, delivering regulatory-aligned reports and translating non-English documents as required.

Research Report Writing Intelligence Analysis

Human Resources Officer

AirAsia Berhad

Feb 2017 - Sep 2017 (7 months)

Managed employee terminations and validated HR data with under 0.5% error rate, and assisted staff with PeopleSoft system issues and nominee registrations.

HR Operations Terminations Data Validation Peoplesoft Employee Support

Instructional Designer

Pen Apparel Sdn Bhd

Jul 2015 - Dec 2016 (1 year 5 months)

Designed training modules for factory workforce using criterion-referenced instruction and coordinated immigration documentation and permit renewals for foreign workers.

Instructional Design Training Development Documentation Management