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Nuraisyah User

@nuraisyahuser

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Compliance professional with experience in transaction monitoring

Malaysia

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What I'm looking for

Seeking a challenging role in compliance with opportunities for growth and development

I am a diligent and multi-tasking professional with a strong passion for learning and growth. With almost 3 years of experience in transaction monitoring, I have developed a strong understanding of financial crime compliance and investigation.

My educational background includes a Bachelor's Degree in Business Administration (Hons) Entrepreneurship from Universiti Teknologi Mara (UiTM). I have also completed various courses and training programs, including Microsoft Office and compliance-related training.

Throughout my career, I have worked with various companies, including Hong Leong Bank Berhad, Citigroup Transaction Services (M) Sdn. Bhd., and Permodalan Nasional Berhad. My experience has equipped me with strong analytical and problem-solving skills, as well as excellent communication and teamwork skills.

Experience

Work history, roles, and key accomplishments

Current

Executive, FCC Transaction Monitoring & Investigation

Current

Hong Leong Bank Berhad

Sep 2022 - Present (2 years 8 months)

Responsible for reviewing alerted customer transactions to detect financial crimes, conducting investigations, and ensuring compliance with regulatory requirements. Contributed to team efforts in managing high aging cases and provided training on best practices.

Transaction Monitoring Financial Crime Due Diligence Regulatory Reporting Microsoft Excel Investigation Risk Assessment Team Collaboration Policy Implementation

AML Compliance Analyst

Citigroup Transaction Services (M) Sdn. Bhd.

Jan 2022 - Jun 2022 (5 months)

Assisted in investigations of potentially suspicious clients, documented findings, and advised senior management on compliance actions. Worked closely with the AML team to manage risks and ensure adherence to regulations.

AML Investigations Risk Management Compliance Reporting Documentation Regulatory Compliance Analytical Skills Communication Teamwork

Pnb Graduate Executive Trainee-Mystep

Permodalan Nasional Berhad

Oct 2021 - Jan 2022 (3 months)

Participated in intensive training programs covering various professional skills and performed on-the-job training in domestic core investment. Conducted audits and prepared emergency response plans.

Audit Reporting Microsoft Office Communication Skills Training Team Collaboration Project Management

Internship Trainee

Jatimas Furniture Sdn Bhd

Jan 2021 - Jan 2021 (-1 years 11 months)

Performed clerical duties, managed databases, and assisted in preparing financial reports. Gained experience in document organization and data entry.

Database Management Financial Reporting Microsoft Excel Research Data Entry

Customer Service Officer

Sawanah Sdn Bhd

May 2017 - Aug 2017 (3 months)

Handled customer inquiries and complaints, processed orders, and maintained records of customer interactions. Developed strong communication skills through direct customer engagement.

Customer Service Communication Skills Order Processing Interpersonal Skills Problem Solving

Education

Degrees, certifications, and relevant coursework

Universiti Teknologi Mara

Bachelor of Business Administration (Hons), Business Administration

2018 - 2021

Grade: 3.37

Completed a Bachelor's Degree in Business Administration (Hons) Entrepreneurship with a CGPA of 3.37. The program focused on developing entrepreneurial skills and business management knowledge.

Sekolah Menengah Kebangsaan Darul Ehsan

STPM, Accounting

2014 - 2016

Grade: 2.68

Completed STPM with a focus on Accounting, achieving a CGPA of 2.68. This program prepared students for higher education and professional qualifications.