Head Of Review And Report Compilation
Current
Feb 2019 - Present
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Arthur L. Email & Phone Number
Head of Review and Report Compilation
at
ethiXbase
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Head of Review and Report Compilation
Location
Bayan Lepas, Penang, Malaysia
Who is Arthur L.? Overview
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Quick answer
Arthur L. is listed as Head of Review and Report Compilation at ethiXbase, based in Bayan Lepas, Penang, Malaysia. AeroLeads shows a matched LinkedIn profile for Arthur L..
Arthur L. previously worked as Research Manager at Ethixbase and Research Supervisor at Thomson Reuters. Arthur L. holds Bachelor'S Degree, International Business Management, Second Upper from Universiti Utara Malaysia.
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ethiXbase
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Profile bio
About Arthur L.
I worked in Citigroup Transaction Services (M) Sdn Bhd for 3 years and 4 months as a Transaction Analyst. During my tenure with the company I picked up extensive trade finance knowledge related to letter of credit (LC) as well as the financing of trade transactions. I was rated as highly effective by my direct manager throughout my 3 years plus in Citigroup.I left Citigroup in April 2015 for Thomson Reuters, working in the new company as a Research Analyst focused on enhanced due diligence research. I was promoted to Lead Analyst eight months into the job. My inclination to take up new challenges led me to participate as a pioneering team member of the Risk Managed Services pilot project in Thomson Reuters which ran from September – December 2016. The project aimed to combine resources of two departments in the company, and as a pioneering member I was involved in assisting the team lead to identify process and operational issues that arise throughout the project. On top of that, I was the top performer in terms of productivity in the team and served as a mentor figure to other teammates.In January 2017, I was promoted as a Research Supervisor. As a Research Supervisor, I lead a team of analyst and guide them to achieve organizational goals (productive targets / quality metrics), allocate research cases and managed team capacity as well as communicated to the team constantly to keep them motivated.I have a proven track record throughout my career where I’ve obtained very good performance ratings in both Citigroup and Thomson Reuters.
Current workplace
Arthur L.'s current company
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5 roles
Arthur L. work experience
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Research Manager
Oct 2017 - Feb 2019
Research Supervisor
• Lead a team of analysts and guide them to achieve organizational goals i.e. meeting monthly productivity targets, report quality metrics• Ensure client expectations/deadlines are met through high standard quality review on cases produced• Conduct on the job training for new joiners• Coach and groom analysts to be well-versed in due diligence industry knowledge and organization's research methodology• Identify potentials in the team and support them in terms of career growth• Assist analysts in handling case requests, queries and ad hoc projects from clients and managers• Allocate research cases and manage team capacity
Feb 2017 - Sep 2017
Lead Research Analyst
• Conduct public and subscribed database research; company registry records retrieval and analysis; individual business interest checks; litigation/bankruptcy checks as well as business intelligence • Identified and analyzed key risks such as PEPs, OFAC sanctions, money laundering and terrorism, corruption and bribery as well as regulatory and tax issues• Communicate with external/internal vendors and supporting teams to ensure reports produced meet clients’ high expectations• Assisted team supervisor in reviewing cases, which were delivered timely and in accordance to expected quality
Apr 2015 - Jan 2017
Transaction Analyst
• Performed day-to-day operational tasks in trade finance transactional processing or handle cash management processing.• Delivered services in line with agreed service standards and turnaround time to meet customers' expectations.• Ensured compliance with guidelines and policies governing trade finance / cash management operations.• Provided technical support to Relationship Managers of various business units.
Jan 2012 - Apr 2015
1 education record
Arthur L. education
FAQ
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Quick answers generated from the profile data available on this page.
What company does Arthur L. work for?
Arthur L. works for ethiXbase.
What is Arthur L.'s role at ethiXbase?
Arthur L. is listed as Head of Review and Report Compilation at ethiXbase.
Where is Arthur L. based?
Arthur L. is based in Bayan Lepas, Penang, Malaysia while working with ethiXbase.
What companies has Arthur L. worked for?
Arthur L. has worked for Ethixbase, Thomson Reuters, and Citi.
How can I contact Arthur L.?
You can use AeroLeads to view verified contact signals for Arthur L. at ethiXbase, including work email, phone, and LinkedIn data when available.
What schools did Arthur L. attend?
Arthur L. holds Bachelor'S Degree, International Business Management, Second Upper from Universiti Utara Malaysia.
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