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@sfauser

I verify customer identities, manage AML/CFT risk reviews, and resolve client issues across digital finance platforms.

Malaysia
Message

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.

Experience

Work history, roles, and key accomplishments

PP

Marketing Assistant

Precious Moments Embroidery & Printing

Jan 2017 - Jul 2019 (2 years 6 months)

Assist in achieving the company marketing aim and objective by working under the guidance of marketing direction. Assist manager in creating marketing plan and conduct research on pricing tactics and marketing trends.

NC

Marketing & Sales Assistant

Naturo-Wellness Clinic

Aug 2014 - Dec 2016 (2 years 4 months)

Encourage patient access to clinic in-care services and promote towards NGO community outreach. In-charge of serving, growing and managing for both newly registered patients and current patients.

SS

Customer Service

Symphony BPO Sdn.Bhd

May 2011 - Aug 2014 (3 years 3 months)

Handle incoming customer inquiries and concerns about their insurance plan. Manage referred case with utmost professionalism and promote insurance plans via call and emails.

Education

Degrees, certifications, and relevant coursework

Universiti Utara Malaysia logoUM

Universiti Utara Malaysia

Bachelor, Islamic Banking and Insurance

2002 - 2005

Pursued a Bachelor of Islamic Banking and Insurance, gaining knowledge in Islamic finance principles and insurance practices.

SA

Sekolah Menengah Kebangsaan Sungai Ara

SPM, General Studies

Completed SPM (Sijil Pelajaran Malaysia) secondary education.

Tech stack

Software and tools used professionally

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