Ainin Sofia Email and Phone Number
Skillful AML executive in financial crime prevention and risk management. Proven ability to develop and execute risk mitigation strategies, identify suspicious activity, and comply with regulatory requirements. Seeking an opportunity to use skills and experience to protect the financial system from abuse. Self-motivated and highly organized with an exceptional work ethic. Excellent interpersonal and team-building skills. A recent fresh graduate from University Malaya in Bachelor's Degree in Economics. Throughout my academic career, I took a range of courses that provided me with the information I needed to be successful in the finance profession. I was fortunate to get knowledge of macroeconomics, microeconomics, personal finance, project management, business, accounting, and human resource management. I have work as an intern at Yayasan Negeri Sembilan under Finance department. I am passionate about accounting, financing and administrative and have extensive experience in finance and accounting. Also, I am excited to learn and quickly adapt to any environment.
Great Eastern
View- Website:
- greateasternlife.com
- Employees:
- 9179
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ExecutiveGreat Eastern 2023 - PresentMalaysia -
Sales ExecutiveRhb Banking Group Mar 2023 - Oct 2024 -
Aml ExecutiveAxa Affin Insurance May 2022 - Jul 2023Kuala Lumpur, Federal Territory Of Kuala Lumpur, MalaysiaResponsible for performing EDD on new high risk customers and during periodic account reviews.Ensure that information obtained is consistent with BSA/AML Policy and Procedures and satisfies regulatory requirements. Follow up and track all documents required to satisfy new account requirements. Assist in KYC periodical reviews and refresh of current Client populationas needed.Responsible for identifying and researching the patterns, trends and anomalies in complex transactions and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring of funds.Cross trained to adverse media cases, and investigates whether the alerted adverse media article is pertaining to the actual customer based on risk-based approach.Responsible for investigating STR and ensure timely, efficient reporting of suspicious transactions to Head of Compliance and Financial Intelligence and Enforcement Department (FIED) of Bank Negara Malaysia -
Finance AssistantYayasan Negeri Sembilan Oct 2021 - Jan 2022Seremban, Negri Sembilan, MalaysiaProduce weekly and monthly reports on business performance to management.Support ad-hoc reporting requests of business partners as per direction from manager and supervisor.Example — Internal Reporting, Monthly Reporting, Customer Reporting.Assisted in creating and editing PowerPoint presentations.Prepared 2 financial reports for consolidation in accordance with GAAP.Prepared communications from the finance department to the other 4 other branches of the firm.Assist with project cost control, invoicing and cash managementResponsible for gathering all time sheets and checking them for accuracy before submitting them to payroll.Planned budget allocation and budget reporting.
Ainin Sofia Education Details
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3.37 -
Kolej Matrikulasi Negeri Sembilan3.96 -
Sekolah Menengah Kebangsaan Taman Tuanku Jaafar (Smkttj)5A
Frequently Asked Questions about Ainin Sofia
What company does Ainin Sofia work for?
Ainin Sofia works for Great Eastern
What is Ainin Sofia's role at the current company?
Ainin Sofia's current role is Bachelor's in Economic University Malaya.
What schools did Ainin Sofia attend?
Ainin Sofia attended University Of Malaya, Kolej Matrikulasi Negeri Sembilan, Sekolah Menengah Kebangsaan Taman Tuanku Jaafar (Smkttj).
Who are Ainin Sofia's colleagues?
Ainin Sofia's colleagues are Jay Yeo, Mandy Ng, Tan Chien Ling, Edwin Tan, Dewi Permatasari, Venus Ang, Ryan Ryan.
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Ainin Sofia
Future Pr Virtuoso | On The Hunt For A Dazzling Internship In Pr, Corporate Comms & Digital MarketingFederal Territory Of Kuala Lumpur, Malaysia -
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