Amalina Sabarudin Email & Phone Number

Malaysia

•Ensure adherence to Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) procedures for all customers. •Conduct name screening and ascertain possible matches accordingly as requested by Group Entities.•Review and verify the Approval Checklist and ensure it had obtained the necessary and appropriate approvals.•Request appropriate CDD/EDD documentation to ensure onboarding process is in line with Group & BNM policies.•Perform regular compliance reviews to ensure adherence to regulatory and internal standards.•Assist in reviewing and maintaining the company's compliance framework. •Conduct training for staffs on compliance awareness programs or any regulatory matters.•Ensure proper compliance with FATCA and CRS reporting requirements.

Malaysia

•To assist the entity in managing the regulatory (mainly AML & Sanctions) and reputational risk-related requirements set out in relevant Germany/international law and regulations.•Performed sanction and AML screening on Export Collection, transport documents as well as Voyage Check and Dual Use Goods check.•Facilitated compliance of the entity with applicable banking and securities laws, regulations, and internal guidelines regarding AML / CFT and Sanctions.

•Work closely between Country Compliance (AML/CFT) and Business Unit/Account Relationship Managers within Commercial Banking Division.•Conduct Know-Your-Customer (KYC)/Customer Due Diligence (CDD) in purposes of Corporate Account Opening (CASA/FD), Credit/Additional Facilities, On-Going Review, Trigger Events, Change in Risk Ranking or Change in Ownership Structure etc.•Conduct Standard/Simplified Due Diligence (SDD) or Enhanced Due Diligence (EDD) by obtaining required CDD Documentation/Declaration from ARMs.•Validate and perform regulatory assurance on Statutory Documents/CDD Documentation to ensure compliance with the Bank’s AML/CFT Policies and Procedures.•Perform risk assessment for Nature of Business of Corporate Clients and analyse shareholding of Beneficial Owner(s) by using internal and external resources i.e. Experian/Bloomberg/Recognised Stock Exchange Website.•Review Audited Financial Statements/Annual Report for the Corroboration of Source of Wealth/Source of Funds.•Perform Name Screening for Shareholders/Related Parties and analyse positive hits/matches on World-Check One i.e. PEP/PEC/RCA/SOE•Ascertain and escalate Material Adverse News/Sanctions Hits/Bribery/Corruption to Country Compliance.•Assist Business Unit/Account Relationship Managers in the escalation of obtaining exceptional approval or seeking waiver from Country Compliance.

•Migrating UOB business internet banking customers from the old platform (BIB) to the new platform (BIBPLUS).•Assist client on daily basis regarding migration and business as usual (BAU).•Provide intensive training to client through the phone and email. •Involved with management reporting throughout migration project.

Kuala Lumpur, Malaysia

•Involved with Maybank C2R project under Cash Management•Migrated Maybank existing corporate client to Regional platform. •Appointed to be trainer the M2E system under Selangor Region.•Developed and maintained implementation and enhancement project plans.•Guided client for salary, statutory bodies and bill payment through M2E. •Familiar with HRpay Generator, Universal Data Conversion System (UDCS), UBS, SAGE, payroll2u and HR2000

Perlis, Malaysia

•Receives and provides detailed information and explanations to students. •Participates in the UiTM admissions and registration day; Prepares, examines and verifies admissions and registration files.•Ensures the application of academic regulations and deadlines•Identifies and verifies files of graduating students. •Maintains filing system and prepares material for archiving. •Performs data entry and updating of student files.

Bachelor’S Degree, Human Resources Management/Personnel Administration, General

Accounting

High School, Accounting