Dyeana Dain Email & Phone Number

As an Associate Specialist in Trade Based Money Laundering (TBML) at RHB Banking Group, I apply my knowledge of anti-money laundering (AML) procedures to review, analyze, and investigate client transactions for potential fraud or suspicious activities. I have successfully completed five due diligence assessments and performed data extraction on 41K transactions in 14 days as part of a team for the Trade Finance Customer Risk Assessment (TFCRA) project. I also utilize third party service providers and internal systems to perform searches on subjects being investigated as part of Customer Due Diligence (CDD)/Know Your Customer (KYC) processes.I have a Bachelor of Science degree in Biology from the National University of Malaysia (UKM), where I developed my analytical, research, and problem-solving skills. I am passionate about applying my scientific background and contribute to the financial sector. I am also a team player who can work well in a fast-paced and dynamic environment, and I strive to exceed expectations and meet deadlines. My core competencies include document review, risk assessment, and team building.