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@nuraisyahuser
Compliance professional with experience in transaction monitoring
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.
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Work history, roles, and key accomplishments
Hong Leong Bank Berhad
Sep 2022 - Present (3 years 2 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.
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.
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.
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.
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.
Degrees, certifications, and relevant coursework
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.
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.
SPM, General Education
2012 - 2014
Grade: 4A
Completed SPM with excellent results, achieving 4A. This qualification is essential for further education and vocational training.
Software and tools used professionally
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