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Aniq Edzwan is listed as Forensic Associate | Compliance Officer | CDD Analyst | Conservator Officer at Deloitte, a company with 295722 employees, based in Setapak, Federal Territory Of Kuala Lumpur, Malaysia. AeroLeads shows a matched LinkedIn profile for Aniq Edzwan.
Aniq Edzwan previously worked as Associate, Forensic AML (F.A) at Deloitte and Compliance Officer at Kinesis Money. Aniq Edzwan holds Bachelor Of Business Administration, Finance from Universiti Teknologi Mara.
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A regular Compliance Officer with a various history of working experience in banking and corporate industry. Aims to strive to be one of the best in his field and hunger to keep learning and will only stop when he reaches his end.
Listed skills include Microsoft Office, Teamwork, Microsoft Word, Financial Reporting, and 7 others.
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A career timeline built from the work history available for this profile.
Federal Territory Of Kuala Lumpur, Malaysia
Associate Forensic, Deloitte (Quality Risk Management - Governance) - Reviewed engagement contracts and advised on modifications to ensure compliance with the firm's standard contract terms.- Evaluated, recorded, and managed conflicts of interest, ethics, and independence issues within the firm.- Assisted in the development and improvement of risk.
Malaysia
Key Responsibility- Onboarded new individual and corporate customers, ensuring timely and accurate compliance with KYC requirements.- Conducted AML screening using Trulioo Watchlist Lookup for each customer, identifying potential risks.- Analyzed and identified fraudulent trends in specific regions to prevent future fraudulent activity on the Kinesis.
Federal Territory Of Kuala Lumpur, Malaysia
Key Responsibility: - Developed and implemented Customer Due Diligence (CDD) procedures to verify the identity of individual and corporate customers.- Handled CDD alerts, self-assigning cases for review and escalating to Group AML Practice when necessary.- Conducted thorough reviews of customers’ sources of wealth, funds, and repayment history to assess.
Kuala Lumpur, Malaysia
Key Responsibility:- Identified and addressed client needs, leading discussions and meetings to assess and manage business risks.- Assisted the team in helping clients manage and control business risks, preparing structured documents and monthly reports.- Evaluated and tested the design and effectiveness of internal control systems, ensuring risk.
Key Responsibility: - Assisted in administrating the management of conservation (CCM) in any services provided for line department and visitors that need to visit CCM for any research purposes. - Assisted in administrative matters in CCM for filing, and prepared weekly and monthly reports and documentation for the supervisor. - Daily gallery duty at Art.
Other employees you can reach at deloitte.com. View company contacts for 295722 employees →
Peter Podmajerský
Colleague at Deloitte
Prague, Czechia, Czech Republic
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IM
Inês Mateus Marques
Colleague at Deloitte
Portugal, Portugal
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DR
Daniel Richardson
Colleague at Deloitte
Salford, England, United Kingdom, United Kingdom
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BZ
Barbara Zibret Kralj
Colleague at Deloitte
Slovenia, Slovenia
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BH
Benedikte Harttung
Colleague at Deloitte
Copenhagen Metropolitan Area, Denmark
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RS
Ryan Stachura
Colleague at Deloitte
Washington, District Of Columbia, United States, United States
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PK
Priyanka Kumari
Colleague at Deloitte
Mumbai, Maharashtra, India, India
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AL
Anastasia Lisina
Colleague at Deloitte
Pittsburgh, Pennsylvania, United States, United States
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RC
Rick Carr
Colleague at Deloitte
Houston, Texas, United States, United States
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PC
Preeti Chhaparia
Colleague at Deloitte
Bengaluru, Karnataka, India, India
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Quick answers generated from the profile data available on this page.
Aniq Edzwan works for Deloitte.
Aniq Edzwan is listed as Forensic Associate | Compliance Officer | CDD Analyst | Conservator Officer at Deloitte.
Aniq Edzwan is based in Setapak, Federal Territory Of Kuala Lumpur, Malaysia while working with Deloitte.
Aniq Edzwan has worked for Deloitte, Kinesis Money, Rhb Banking Group, Pwc, and Bank Negara Malaysia.
Aniq Edzwan's colleagues at Deloitte include Peter Podmajerský, Inês Mateus Marques, Daniel Richardson, Barbara Zibret Kralj, and Benedikte Harttung.
You can use AeroLeads to view verified contact signals for Aniq Edzwan at Deloitte, including work email, phone, and LinkedIn data when available.
Aniq Edzwan holds Bachelor Of Business Administration, Finance from Universiti Teknologi Mara.
Aniq Edzwan is listed with skills including Microsoft Office, Teamwork, Microsoft Word, Financial Reporting, Microsoft Excel, Finance, Adobe Photoshop, and Financial Analysis.
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