Open to opportunities

Nur Syahadah Md Rahim

@nursyahadahmdrahim

Message

Experienced compliance professional with expertise in regulatory adherence.

Malaysia

Message

What I'm looking for

I am looking for a role that offers growth opportunities in compliance and risk management, within a dynamic and supportive company culture.

I am a dedicated compliance professional with extensive experience in regulatory frameworks across multiple jurisdictions. Currently, I serve as the Group Head of Compliance at Coinut Pte. Ltd. in Singapore, where I developed a comprehensive AML/CFT Group Policy that integrates operations across Singapore, Canada, and Switzerland. My role involves aligning the company's operations with complex regulations, ensuring compliance with the Payment Services Act 2019, and leading a team to enhance customer due diligence processes.

Throughout my career, I have demonstrated a strong commitment to compliance and risk management. My previous roles at UOB Bank and Citigroup have equipped me with the skills to conduct thorough case reviews, manage suspicious transaction reports, and implement effective compliance strategies. I have received multiple awards for my contributions, including the Most Promising New Hire Award and the Outstanding Maker Award. My educational background in Quantity Surveying, complemented by professional certifications in compliance and data science, further strengthens my analytical capabilities.

Experience

Work history, roles, and key accomplishments

Current

Group Head of Compliance

Current

Coinut Pte. Ltd.

Sep 2024 - Present (8 months)

Led the compliance team to ensure adherence to multi-jurisdictional regulations, developed AML/CFT policies, and facilitated cross-jurisdictional compliance efforts. Managed internal policy updates and liaised with legal counsels for regulatory submissions.

AML CFT Regulatory Compliance Policy Development Risk Assessment Transaction Monitoring Team Leadership Reporting Legal Counsel

Compliance Analyst

UOB Bank (Malaysia) Berhad

Jul 2023 - Jul 2024 (1 year)

Conducted AML transaction monitoring and case reviews, ensuring compliance with regulations. Improved workflow efficiency and led an RFI enhancement project to refine communication and documentation processes.

AML Transaction Monitoring Quality Assurance Regulatory Reporting Risk Mitigation Communication Skills Documentation Team Collaboration

Assistant Manager, SME & Analyst (Derivatives)

HSBC Data Electronic Processing (M) Sdn. Bhd.

May 2022 - Dec 2022 (7 months)

Managed the confirmation process for equity products, ensuring accuracy and efficiency in trade validation. Collaborated with various teams to resolve trade discrepancies and submitted reports for trade uploads.

Trade Confirmation Cross Functional Collaboration Reporting Workflow Management Communication Problem Solving

Compliance AML Execution Analyst

Citigroup Transaction Services (M) Sdn. Bhd.

Nov 2015 - May 2020 (4 years 6 months)

Monitored suspicious activities and transactions, ensuring timely reporting. Conducted case reviews and managed multiple MIS reports, contributing to compliance and operational effectiveness.

Regulatory Reporting Risk Assessment Compliance Team Collaboration Quality Assurance Problem Solving Communication

Education

Degrees, certifications, and relevant coursework

University Teknologi MARA

Bachelor of Quantity Surveying (Hons), Quantity Surveying

2011 - 2014

Grade: CGPA: 3.57 out of 4.00

Completed a Bachelor of Quantity Surveying (Hons) with a CGPA of 3.57 out of 4.00. Achievements include First Class Honours, Dean's List Awards, and the Vice Chancellor Award.

University Teknologi MARA

Diploma in Quantity Surveying, Quantity Surveying

2010 - 2011

Grade: CGPA: 3.65 out of 4.00

Completed a Diploma in Quantity Surveying with a CGPA of 3.65 out of 4.00. Achievements include Dean's List Awards and direct entrance to continue with a degree after 1.5 years under the Fast Track Programme.