Formerly with Financial Intelligence Unit, Citibank Malaysia in Anti-Money Laundering (AML) financial crime specialist, particularly for Institutional Clients Group, require more than just being efficient in gathering information by due diligence, critical and analytical thinking, understanding the nature of the financial products offered by the bank to its customers, understanding the consumer behaviour when making transaction and making clear as well precise justification for the case closure and escalation.Experience in review Institutional Clients Group segments on transactions surveillance alert across various region/country included Thailand, North American, Singapore, India, Hong Kong and United Arab Emirates. Specialist in Transactions Monitoring/Investigators, CDD, AML Name Screening, Sanction, KYC Analysis, Financial Analysis & Others Core Banking Systems.Feel free to reach me on direct message ! Best Wishes,Amirul Adli
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Onboarding AnalystAirwallexShah Alam, My
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Regulatory Compliance AnalystAccenture Jul 2023 - PresentBangsar South, Federal Territory Of Kuala Lumpur -
Compliance Aml Execution AnalystCiti Feb 2022 - Jun 2023Wp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, MalaysiaThe Execution Specialist: Responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. -
Finance AssociateZasss Solutions Sdn Bhd Jul 2021 - Dec 2021Shah Alam, Selangor, Malaysia-Preparation of monthly statement of profit and losses-Ensuring company's cash amount on cash book according to the daily bank statement-Processing, verifying, and posting receipts for goods sold or services rendered. (Account payable)
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Quality Assurance EngineerPanasonic Aug 2017 - Feb 2018Shah Alam, Selangor, Malaysia-Responsible in inspection of raw materials-Monitoring and inspection of the production processes-Coordinate investigation of quality issues with customers and suppliers
Amirul Adli Education Details
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Islamic Finance -
Mechanical Engineering
Frequently Asked Questions about Amirul Adli
What company does Amirul Adli work for?
Amirul Adli works for Airwallex
What is Amirul Adli's role at the current company?
Amirul Adli's current role is Onboarding Analyst.
What schools did Amirul Adli attend?
Amirul Adli attended Universiti Kuala Lumpur, Politeknik Sultan Salahuddin Abdul Aziz Shah.
Who are Amirul Adli's colleagues?
Amirul Adli's colleagues are Yuanhao (Josh) Liu, Nishantini A., Boon Seng Oh, Alfie A, Robin Shasha, 叶紫微, Jackie Chen.
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Amirul Adli
Former Investment Management (Research) Intern At Petronas | Final Year Student In Business Administration (Hons) In Islamic Finance | Universiti Kuala Lumpur (Business School)Bandar Baru Bangi -
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Amirul Adli
Alor Setar
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