Ainin Sofia Email & Phone Number

Malaysia

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

Responsible 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

Seremban, Negri Sembilan, Malaysia

Produce 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.

Bachelor Degree In Economic, Economics, 3.37

Accounting, 3.96

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