1st Rotation in AMLScreening & KYC Advisory, Group Compliance• Managed daily alerts related to AML and compliance, including Mule acc, fraud & scam, PEP, Group Internal,eKYC, BNM & SC enforcement, sanction & terrorist, and Factiva.• Conducted ad-hoc screenings to assist the ODD team• Developed Beneficial Ownership training by preparing training slides and research case studies.• Developed AmBank Screensavers to raise compliance awareness• Successfully cleared backlogged alerts and cases• Prepared and reviewed Group Compliance PEP Memo / PEC Memo from business unit2nd Rotation in Business Development, Retail Banking AmBank Islamic• Engaged with Personal Bankers and branches to ensure effective campaign delivery• Created guidelines, process flows, and a performance dashboard for branch tracking• Conducted research exisiting and new Islamic products for the bank• Led briefings for regional teams and branches on external campaigns, including AmRewards 4.0 and AmJutawan Campaign• Engaged and secured partnerships with key stakeholders for the bank’s campaigns and events• Conducted financial literacy programs for schools and universities3rd Rotation in Product Management, Auto Finance, Retail Banking• Assisted in preparing monthly and ad-hoc reports• Performed daily pricing deviation analysis• Collaborated with the IT team to test systems for product launches and enhancements• Developed and managed end-to-end processes for new Auto Finance campaigns• Worked with BOC and Group Compliance to address BNM and Audit requests• Engaged and communicated with dealers regarding reports and partnership matters• Responded to queries from sales support and sales teams on product-related issues, including rates, pricing, and campaigns.

• Deliver monthly financial analysis in total company P&L and Balance sheet, including detailed business analysis by product category and store format.• Perform month end closing for Head Office Cost• Preparing journal entries for Head Office• Handling and managing Profit & Loss Database for all stores (64 stores)• Collecting data and cross-checked accuracy of numbers and consolidating information• Preparation of Ad-hoc analysis and reports as required by Group.• Support business data and internal / external performance reporting needs• Work closely with cross functional team on closing process• Assist in annual budgeting for Head Office• Preparing Operation Capex Cost (OCC) paper for Head Office

• Researched and kept abreast on the latest learning trends, tools, and adult learning methodologies, and training solutions to a committee member.• Success to produce a complete set of learning and training modules for Bank staff such as Project Management, Human Capital Professional Development, Thinking, and Communication, etc• Developed guidelines for Bank staff in the transition of department restructuring• Evaluated the training's effectiveness, success, and Return of Investment (ROI)• Handle end to end projects such as Project Management Development

• Conducted digital literacy class for students in UiTM by teaching essentials skills in digital• Spread awareness on digital literacy and achieve monthly target • Engaged with stakeholders and assisted them in developing digital development

• Managed data, filing, data entry, and documentation work for accurate and completed financial records.• Assisted in invoice processing and reconciled invoices and identified discrepancies.• Calculated and checked to make sure payments, amounts and records are correct.• Finished and prepared the audit working papers• Issued payment and receipts to supplier• Performed bank and creditors reconciliation• Assisted in account payable• Created marketing strategies and achieved 20% of monthly sales target

• Prepared, compiled and sorted documents for data entry• Checked source documents for accuracy• Verified data and correct data where necessary• Entered data from source documents into the prescribed computer database, files, and forms• Updated existing data and verifed data by comparing it to source documents