Saiful Baba
@saifulbaba
I investigate financial crime risks and strengthen AML, KYC, EDD, and transaction-monitoring operations.
MalaysiaWhat I'm looking for
I'm currently conducting end-to-end AML transaction monitoring investigations for UOB and Standard Chartered through Tata Consultancy Services, reviewing customer transactions and account activity for money laundering, terrorist financing, fraud, and other financial crime risks.
At Hong Leong Bank, I reviewed and checked Suspicious Transaction Reports submitted to Bank Negara Malaysia, led AML/CFT training and onboarding, and served as PIC for Financial Crime Group Compliance RCSA activities. I also developed VBA Excel macro solutions that streamlined STR review and reporting, improved data accuracy, and supported audits and regulatory reviews with zero compliance findings.
Previously, I provided AML and compliance services for Google merchant accounts and Google Pay at Accenture across Malaysia, Singapore, South Korea, Europe, and the United States. My experience also includes AML transaction monitoring at HSBC across the United Kingdom, Hong Kong, and Malaysia, including investigations, RFIs, and suspicious-activity escalation.
Alongside financial crime compliance, I've managed NAV production and securities accounting research as a Junior Fund Accountant. I hold a Master Degree in Finance, a Bachelor Degree in Accounting, and an Advanced AML Certification from ICA and AICB.
Experience
Work history, roles, and key accomplishments
Conducted end-to-end AML Transaction Monitoring investigations, reviewing customer transactions and account activities to identify potential money laundering, terrorist financing, fraud, and other financial crime risks. Performed risk-based analysis and disposition of transaction monitoring alerts, documenting findings and escalating suspicious activities.
Manager, Transaction Monitoring
UOB
Feb 2025 - Dec 2025 (10 months)
Conducted end-to-end AML Transaction Monitoring investigations, reviewing customer transactions and account activities to identify potential money laundering, terrorist financing, fraud, and other financial crime risks. Performed risk-based analysis and disposition of transaction monitoring alerts, documenting findings and escalating suspicious activities.
Served as Reviewer and Checker for Suspicious Transaction Reports (STRs) submitted through FINS to Bank Negara Malaysia, conducting quality assurance reviews. Led AML/CFT training and onboarding programs, mentored junior analysts, and acted as Person-in-Charge for RCSA activities.
Provided AML and Compliance services to Google, supporting merchant accounts and Google Pay operations across multiple jurisdictions. Conducted risk-based reviews, KYC and EDD assessments, and investigated suspicious transactions.
Junior Fund Accountant
Ascend Fund Services
Jan 2021 - Jun 2021 (5 months)
Managed Net Asset Value (NAV) production and delivery for assigned investment funds, ensuring accuracy and timely completion. Performed research and analysis of securities held within fund portfolios and processed manual transactions.
Conducted AML Transaction Monitoring investigations for customers across the UK, Hong Kong, and Malaysia. Performed detailed reviews of alerts, managed Requests for Information, and collaborated with regional teams to investigate complex cases.
Education
Degrees, certifications, and relevant coursework
Universiti Putra Malaysia (UPM)
Master of Finance, Finance
2020 - 2023
Pursued a Master's degree in Finance, gaining advanced knowledge in financial management and analysis.
Universiti Utara Malaysia
Bachelor of Accounting, Accounting
2013 - 2018
Completed a Bachelor's degree in Accounting, building a strong foundation in accounting principles and practices.
Tech stack
Software and tools used professionally
Availability
Location
MalaysiaAuthorized to work in
Job categories
Skills
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