Asyraf Halim Email & Phone Number

Identify and pursue new business opportunities within the energy and environmental sectors, focusing on sustainability, waste management, and energy efficiency. Build and maintain strong relationships with potential clients, partners, and stakeholders.Oversee the preparation, submission, and management of tenders, ensuring compliance with client requirements and company standards. Coordinate with internal teams to gather necessary information, including technical specifications, cost estimates, and timelines.Develop compelling, tailored proposals and presentations to secure new business. Ensure all documentation is clear, complete, and submitted on time.Conduct market research to identify industry trends, competitors, and potential business opportunities. Provide insights to help shape Ugeo’s business strategies.Serve as the main point of contact for clients during the bidding and project initiation phases, providing regular updates and addressing any concerns or questions.Collaborate with technical, operational, and legal teams to ensure smooth execution of tenders and project handovers.

Malaysia

Developed and implemented standardized KYC/KYB procedures to ensure compliance with regulatory requirements and enhance due diligence processes, resulting in a 20% reduction in onboarding time and a 15% decrease in error rates.Led a team of KYC analysts in conducting thorough customer due diligence reviews and risk assessments, resulting in a 25% increase in efficiency and accuracy in identifying high-risk customers.Collaborated with cross-functional teams to enhance the integration of KYC/KYB processes into the company's systems and workflows, resulting in seamless information sharing and a 30% reduction in manual data entry tasks.Implemented quality assurance measures to monitor and evaluate the effectiveness of KYC/KYB processes and identify areas for improvement, resulting in the successful achievement of 100% compliance with regulatory standards in internal audits.

Selangor, Malaysia

Conducted in-depth investigations into potential violations of sanctions laws and regulations to ensure compliance and mitigate financial risk for the company.Implemented enhanced due diligence procedures to screen transactions and identify potential matches against sanctions lists, resulting in a 20% increase in the detection of high-risk transactions.Collaborated with cross-functional teams to develop and implement automated monitoring tools and processes, leading to a 30% reduction in manual review time and improving operational efficiency.Analyzed complex financial data to identify patterns and trends indicative of potential sanctions evasion, resulting in the successful identification and reporting of suspicious activities to regulatory authorities.Provided training and guidance to junior investigators on sanctions compliance policies and procedures, contributing to the development of a skilled and knowledgeable team

Selangor, Malaysia

Conducted Enhanced Due Diligence on high-risk customers to ensure compliance with OFAC regulations and mitigate potential financial risks, resulting in a 20% reduction in compliance breaches and avoidance of regulatory penalties.Collaborated with legal and regulatory affairs teams to analyze and interpret changes in OFAC regulations and sanctions lists, ensuring timely updates to compliance policies and procedures.Contributed to the development and enhancement of OFAC compliance policies, procedures, and guidelines, resulting in alignment with industry best practices and regulatory expectations.Identified and investigated potential OFAC violations through transaction monitoring and analysis, leading to the timely reporting of suspicious activities and mitigation of compliance risks.

Selangor, Malaysia

Conducted comprehensive audits of OFAC compliance procedures to identify gaps and vulnerabilities in existing processes, resulting in the implementation of corrective actions, and ensuring full regulatory compliance.Collaborated with cross-functional teams to develop and deliver targeted training programs aimed at enhancing staff awareness and understanding of OFAC regulations, leading to a 25% increase in compliance knowledge and a reduction in compliance-related incidents.Spearheaded the development and implementation of automated monitoring systems to enhance OFAC sanctions screening processes and mitigate the risk of non-compliance, resulting in a 30% improvement in screening accuracy and a decrease in false positives.Provided expert guidance and support to internal stakeholders on complex OFAC-related inquiries, resolving issues promptly and effectively to ensure business continuity and minimize potential regulatory risks, resulting in enhanced operational efficiency and customer satisfaction. Led cross-functional teams in the investigation and resolution of OFAC compliance incidents, implementing preventive measures and process improvements to mitigate future risks, resulting in a 40% reduction in compliance incidents and associated costs.

Selangor, Malaysia

Developed and implemented an enhanced transaction monitoring system to detect and investigate suspicious financial activities, resulting in a 20% increase in the detection of potentially fraudulent transactions and improved compliance with regulatory requirements.Conducted thorough KYC reviews to ensure compliance with AML regulations and mitigate financial risk, leading to a 15% reduction in compliance-related incidents and penalties.Collaborated with cross-functional teams to enhance the effectiveness of the sanctions screening process, resulting in a 25% decrease in false positives and a more efficient identification of high-risk transactions, thereby improving operational efficiency and reducing compliance costs

Selangor, Malaysia

Spearheaded cross-departmental collaboration efforts to share fraud intelligence and best practices, resulting in a 50% reduction in response time to emerging fraud threats and a 10% increase in the recovery of funds lost to fraudulent activities.Led the implementation of multi-factor authentication protocols to strengthen account security and prevent unauthorized access, resulting in a 30% decrease in account takeover incidents and a 20% increase in customer trust and satisfaction.Conducted in-depth investigations into high-risk transactions to identify and mitigate potential fraud risks, resulting in a 50% decrease in financial losses attributed to fraudulent activities and a 90% improvement in transaction accuracy.

Kuala Lumpur, Malaysia

Implemented a new call routing system to optimize agent allocation and reduce average wait times by 25%, resulting in improved customer service and satisfaction levels.Developed and conducted comprehensive training programs for call centre agents to enhance product knowledge and customer service skills, leading to a 20% increase in first-call resolution rates.Established key performance indicators for call centre operations and implemented performance tracking mechanisms to monitor agent productivity and adherence to service level agreements, resulting in a 15% improvement in overall operational efficiency.Led a team of call centre agents in resolving escalated customer issues and complaints, resulting in a 30% reduction in customer escalations and a notable improvement in customer retention rates.Implemented quality assurance initiatives and conducted regular call monitoring and feedback sessions to ensure consistency and adherence to company standards, resulting in a 10% increase in customer satisfaction scores.

Kuala Lumpur, Malaysia

Assisted customers with flight bookings, itinerary changes, and ticket cancellations to ensure a seamless travel experience and resolve inquiries promptly, resulting in increased customer satisfaction ratings and positive feedback.Handled a high volume of inbound calls from customers seeking assistance with flight schedules, baggage allowances, and travel requirements, while maintaining professionalism and empathy in addressing their concerns, leading to a significant reduction in customer complaints and improved service quality metrics.Provided personalized assistance to passengers affected by flight disruptions, including rebooking options, accommodation arrangements, and compensation inquiries to minimize inconvenience and ensure swift resolution of issues, resulting in enhanced brand reputation and loyalty among customers.Collaborated closely with other departments such as reservations, operations, and customer relations to resolve complex customer issues and escalate unresolved matters promptly, facilitating efficient problem resolution and minimizing service disruptions, thereby contributing to the overall operational efficiency and effectiveness of the call centre.