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Alan Loo Email & Phone Number

KYC Operations Senior Analyst at Citi
Location: Cheras, Selangor, Malaysia 4 work roles 2 schools
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Current company
Citi
Role
KYC Operations Senior Analyst
Location
Cheras, Selangor, Malaysia
Company size
196387 employees

Who is Alan Loo? Overview

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Quick answer

Alan Loo is listed as KYC Operations Senior Analyst at Citi, a with 196387 employees, based in Cheras, Selangor, Malaysia. AeroLeads shows a matched LinkedIn profile for Alan Loo.

Alan Loo previously worked as KYC Due Diligence Analyst at Citi and Client Relations Officer at Moomoo My. Alan Loo holds Bachelor Of Science (Hons) In Finance & Investment, Finance, General, Second Class Upper from Ucsi.

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Citi

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Profile bio

About Alan Loo

As a KYC Due Diligence Officer at Citigroup, Alan is responsible for ensuring high-net-worth/high risk clients to meet AML/CFT requirements. His role encompasses comprehensive AML screening, including sanctions, PEPs, and AML red-flag negative news. Additionally, he conducts transaction monitoring and CDD through both external and internal research resources to maintain compliance standards.With a Bachelor of Finance and Investment, Alan brings a solid foundation in finance along with extensive experience in banking products and services across the region.

Current workplace

Alan Loo's current company

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Citi
Citi
KYC Operations Senior Analyst
Kuala Lumpur, MY
Website
citigroup.com
Employees
196387
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4 roles

Alan Loo work experience

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Kyc Operations Senior Analyst

Citi

Kuala Lumpur, My

Kyc Due Diligence Analyst

Citi

Federal Territory Of Kuala Lumpur, Malaysia

- Contributed to the establishment of a new team in Malaysia supporting Citibank HK’s compliance operations.- Played a key role in knowledge sharing and ensuring smooth communication with the HK team to transition operations effectively.- Liaise with RM and middle office for KYC verification and documentation. - Perform CDD, Transaction Monitoring, Screening on PEP/Sanction/Negative News, Research and Risk Assessment for individual and business clients.

Client Relations Officer

Moomoo My

Federal Territory Of Kuala Lumpur, Malaysia

- Stay updated with stock market trends, client preferences and local financial regulations. - Participated in the expansion and development of a new fintech platform in Malaysia.- Boost sales by implement strategies, build relationships with existing and new client base.- Assist with Client Onboarding by collecting and verifying necessary KYC documents and information.- Support client’s Deposit & Withdrawal transactions.- Top 3 sales contributor, exceeding KPI target by 150% and passed probation within 3 months.- Regularly providing personal effective sales strategies and stockbroking knowledge in team meetings.

Apr 2024 - Sep 2024

Vendor Master Data Intern

Roche

Petaling Jaya, Selangor, Malaysia

- Creation and monitoring of vendor master data in SAP.- Review and validate APAC vendor supporting documents according to SLA and ICFR standards.- Reach out to vendors for verifying bank details if needed and conduct sanction screening.- Support account payable functions by assisting with audit inquiries and resolving open items.- Organized team building events as a committee member.

Sep 2023 - Feb 2024
Team & coworkers

Colleagues at Citi

Other employees you can reach at citigroup.com. View company contacts for 196387 employees →

MF Mike Floro Mike Floro Colleague at CitiCanada View → ER Enrique Rubio Garcia Enrique Rubio Garcia Colleague at CitiMexico City Metropolitan Area, Mexico View → PF Perry Fleming Perry Fleming Colleague at CitiCoon Rapids, Iowa, United States View → VS Vivek Sharma Vivek Sharma Colleague at CitiBengaluru, Karnataka, India View → DD Debbie Devoogd Clark Debbie Devoogd Clark Colleague at CitiBerkeley Heights, New Jersey, United States View → JL Joce Lynn Joce Lynn Colleague at CitiAmsterdam, North Holland, Netherlands View → BS Blondine St. Pierre Blondine St. Pierre Colleague at CitiNewark, Delaware, United States View → WP William Piotrowski William Piotrowski Colleague at CitiGreater Minneapolis-St. Paul Area, United States View → RK Rahul Khandelwal Rahul Khandelwal Colleague at CitiPune, Maharashtra, India View → DE David Eldridge David Eldridge Colleague at CitiMiami-Fort Lauderdale Area, United States View →
2 education records

Alan Loo education

Bachelor Of Science (Hons) In Finance & Investment, Finance, General, Second Class Upper

Ucsi

Activities and Societies: -Treasurer in House of Talents Club (HOT) -Event Team committee in Bursa Young Investors Club (BYIC) -Event Team.

Spm, High School/Secondary Diplomas And Certificates, 7A 1B

Smk Bandar Baru Sungai Long
FAQ

Frequently asked questions about Alan Loo

Quick answers generated from the profile data available on this page.

What company does Alan Loo work for?

Alan Loo works for Citi.

What is Alan Loo's role at Citi?

Alan Loo is listed as KYC Operations Senior Analyst at Citi.

Where is Alan Loo based?

Alan Loo is based in Cheras, Selangor, Malaysia while working with Citi.

What companies has Alan Loo worked for?

Alan Loo has worked for Citi, Moomoo My, and Roche.

Who are Alan Loo's colleagues at Citi?

Alan Loo's colleagues at Citi include Mike Floro, Enrique Rubio Garcia, Perry Fleming, Vivek Sharma, and Debbie Devoogd Clark.

How can I contact Alan Loo?

You can use AeroLeads to view verified contact signals for Alan Loo at Citi, including work email, phone, and LinkedIn data when available.

What schools did Alan Loo attend?

Alan Loo holds Bachelor Of Science (Hons) In Finance & Investment, Finance, General, Second Class Upper from Ucsi.

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