I'm currently a Senior KYC Analyst at RedotPay, reviewing customer information and documents, completing KYC risk ranking and EDD reviews, and escalating key risks.
I conduct manual name screening through World-Check and Alert Info to identify PEP and high-risk users. I also support proof-of-funds verification, account-limit EDD requests, and KYC framework compliance.
Previously at Binance, I handled KYC reviews, client inquiries, onboarding, EDD, risk escalations, and workflow feedback. I also served as a Senior Customer Service Representative, resolving user issues through chat and phone while coordinating complex escalations.
My background also includes request management at Hewlett-Packard, global support at HSBC Data Processing, helpdesk support at Atos Origin, and marketing and customer-facing roles. I work fluently in English, Bahasa Malaysia, and Hindi/Urdu.

