Fatin Ameera Abang Jalani

Fatin Ameera Abang Jalani Email and Phone Number

FinCrime Operations Senior Analyst @ Wise
Kuala Lumpur, MY
Fatin Ameera Abang Jalani's Location
Kuching, Sarawak, Malaysia, Malaysia
About Fatin Ameera Abang Jalani

I graduated with a Bachelor's degree in Business Administration (Hons.) in Islamic Banking, and I’ve always had a strong interest in Islamic Finance, Compliance and Human Resource Management. I’m passionate about continuous learning and love exploring new experiences in life.Meeting people from different walks of life and hearing their stories—whether about their careers, life journeys, or anything in between—is something I truly enjoy. It’s this curiosity that drives me to expand my knowledge beyond my field of study.For the past three years, I’ve been immersed in the world of compliance and risk management, making sure everything runs smoothly and within the lines. From conducting due diligence investigations to helping develop AML/CFT/CPF policies, I’ve been gaining valuable experience and making an impact.I’m focused on reducing risks—whether it’s through thorough KYC checks or implementing strategies that protect the company’s reputation. I enjoy simplifying complex regulations into clear, actionable processes that teams can easily follow.If you’re into making business better and safer, let’s connect!

Fatin Ameera Abang Jalani's Current Company Details
Wise

Wise

View
FinCrime Operations Senior Analyst
Kuala Lumpur, MY
Website:
wise.com
Employees:
8030
Fatin Ameera Abang Jalani Work Experience Details
  • Wise
    Fincrime Operations Senior Analyst
    Wise
    Kuala Lumpur, My
  • Ata Plus
    Executive
    Ata Plus May 2022 - Present
    • Conduct market research and analysis to identify new opportunities and trends• Assisting in developing and executing innovative strategies and special projects to drive growth and improve business performance• Conduct thorough due diligence investigations on clients and business, assessing financial stability, reputation, and regulatory compliance to mitigate risks effectively.• Prepare comprehensive reports and documentation on due diligence findings, risk assessments, and compliance activities, delivering actionable insights to committee members to enhance decision-making processes.- Conduct research on AML/CFT and develop AML/CFT framework
  • Ata Plus
    Internship Trainee
    Ata Plus Feb 2022 - May 2022
    Malaysia
  • Securities Industry Development Corporation (Sidc)
    Icmtd Trainee
    Securities Industry Development Corporation (Sidc) Oct 2021 - Feb 2022
    Malaysia
  • Hong Leong Msig Takaful
    Takaful Specialist
    Hong Leong Msig Takaful Jun 2021 - Oct 2021
    Kuching, Sarawak, Malaysia
  • Lembaga Tabung Haji
    Internship Trainee
    Lembaga Tabung Haji Sep 2020 - Feb 2021
    Kuching, Sarawak, Malaysia
    - Learn administrative skills- Develop communication and customer service skills
  • Jabatan Agama Islam Sarawak
    Internship Trainee
    Jabatan Agama Islam Sarawak Apr 2017 - Jun 2017
    Kuching, Sarawak, Malaysia
    - Assisting in managing and monitoring Halal application forms- Assisting in inspecting and auditing Halal certified company and ensure them in compliance with HACCP, MPPHM, GMP and other guidelines that is required for Halal certified company to follow.- Create a brochure of Halal Awareness in English version.

Fatin Ameera Abang Jalani Education Details

Frequently Asked Questions about Fatin Ameera Abang Jalani

What company does Fatin Ameera Abang Jalani work for?

Fatin Ameera Abang Jalani works for Wise

What is Fatin Ameera Abang Jalani's role at the current company?

Fatin Ameera Abang Jalani's current role is FinCrime Operations Senior Analyst.

What schools did Fatin Ameera Abang Jalani attend?

Fatin Ameera Abang Jalani attended Universiti Teknologi Mara, Universiti Teknologi Mara.

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