Seri Kembangan, Malaysia
Compliance professional with experience in AML and KYC name screening, specializing in sanctions screening, Politically Exposed Persons (PEP) screening, adverse media checks, and identifying potential regulatory and reputational risks. Skilled in conducting detailed screening processes, reviewing customer-related information, and ensuring compliance with internal policies and regulatory requirements. Possess strong analytical, research, and problem-solving skills with high attention to detail when handling sensitive information. Seeking opportunities to contribute within legal, compliance, and corporate governance roles while continuing to build expertise in regulatory and legal operations.
Asissting customers of American Airlines on the daily operation of the flight. handling in multiple type of issue faced by customers. Operate a system named Aacorn.
Debt recovery agent having a solid track record of negotiating and collecting past-due payments from both individuals and businesses, who is results oriented. competent at evaluating financial circumstances, creating payment schedules, and keeping in touch with clients in a way that works to settle unpaid debts. renowned for taking a professional and compassionate approach to meeting recovery goals, lowering delinquencies, and ensuring compliance with relevant laws and regulations.
A highly valuable and hands on internship experience at IPD Kajang, where I gained practical insights into law enforcement operations and the criminal justice system. Assisted in various administrative and operational tasks, supported investigations, and contributed to case management.