Aniq Edzwan Email & Phone Number

Selangor, Malaysia

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 management policies, processes, and procedures to enhance compliance.- Advised staff on the application of quality and risk management policies, ensuring adherence to firm standards.- Monitored compliance with laws and regulations by the firm, its employees, and clients, and responded to project team requests promptly.Project Pivot - Transaction Monitoring- Monitored and analyzed real-time transactions to detect unusual patterns or potential money laundering and fraud.- Conducted risk-based reviews of transaction monitoring cases, mitigating ML/FT/PF and TFS risks, and drafting clear reports.- Performed ongoing customer profile reviews to update and adjust risk ratings, focusing on transaction monitoring-related cases.- Escalated potential suspicious activities to the next level of review or AML managers, providing timely and comprehensive assessments.- Provided further investigation and analysis as part of the due diligence process, including the preparation of necessary documentation.Project Pivot - Transaction Monitoring- Led KYC remediation efforts for Medium and High-Risk corporate customers for an international foreign bank.- Contributed to the development of a KYC system that improved remediation efficiency and supported increased review capacity.- Ensured deliverables met high-quality standards and complied with international banking regulatory requirements.- Prepared detailed reports documenting customer risk assessments and remediation outcomes.- Collaborated with cross-functional teams to investigate and resolve potential compliance issues.

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 platform.- Assisted in the creation of guidelines and processes for the Compliance Team, enhancing operational efficiency.- Monitored Platform for Errors: Regularly checked the main Kinesis Money website, including pages such as the sign-up and login pages, identifying any errors or bugs, and promptly reporting them to the IT team for resolution.- Ensured Program Compliance: Collaborated with the Business Development team to review newly developed programs, ensuring they adhered to company rules and compliance requirements, and provided timely feedback on potential compliance issues.- Administered a compliance framework to meet Kinesis' Anti-Money Laundering (AML) obligations, establishing a system for continuous monitoring and reporting.Achievements: - Improved Platform Usability: Proactively identified and reported technical issues on the website, such as bugs on sign-up and login pages, facilitating faster resolution by the IT team and ensuring a smoother user experience for customers.- Enhanced Compliance of New Programs: Played a key role in reviewing new programs developed by the Business Development team, ensuring all projects adhered to compliance guidelines, and provided actionable feedback that strengthened program integrity.- Mitigated Potential Compliance Risks: Collaborated with cross-functional teams to review compliance frameworks for new initiatives, preventing potential violations and ensuring all regulatory requirements were met before project implementation.

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 potential money laundering risks.- Investigated alerts for suspicious activities, raised Suspicious Activity Reports (SAR), and provided detailed information to AML Compliance when necessary.Achievements:- Handled 50+ Customer Due Diligence (CDD) Alerts Daily: Efficiently managed up to 100 Customer Due Diligence (CDD) alerts daily, ensuring timely and accurate reviews, which increased compliance efficiency by 10-15%.- Raised Over 50 Suspicious Activity Report (SAR): Identified and raised over 15 Suspicious Activity Reports (SARs), improving the bank's ability to comply with Anti Money Laundering (AML) regulations and protect against financial crime.

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 mitigation and compliance with standards.Achievements:- Improved Internal Controls for Multiple Clients: Assisted in evaluating and testing internal control systems for several clients, resulting in improved operational efficiency and reduced business risks.- Led Risk Discussions: Led discussions with clients to address business risks and improve risk management practices, leading to better risk mitigation strategies being implemented across several businesses.

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 and Numismatic Gallery and team member of display team at the department. - Participated and assist in handling the procurement process with the team. - Assist in examining and preparing condition reports for artworks in a timely manner and ensure they are in a good condition and ready for display.Achievements:- Successfully Maintained Artworks: Examined and prepared over 100 artworks for public display, ensuring all pieces were conserved in optimal condition, which contributed to the seamless execution of several successful exhibitions.- Improved Administrative Processes: Streamlined the administrative process in the CCM by organizing and digitizing weekly and monthly reports, leading to a 15% increase in administrative efficiency.

Bachelor Of Business Administration, Finance

Diploma, Business Study