Harris Dani Hamdan

Harris Dani Hamdan Email and Phone Number

A professional with vast experience and expertise in Compliance, Marketing, Operations and Project Management. @ Wise
Harris Dani Hamdan's Location
Petaling Jaya, Selangor, Malaysia, Malaysia
About Harris Dani Hamdan

A highly motivated, hardworking and competent professional with over 15 years of extensive experience and expertise in compliance, project management, improving process efficiencies and providing solutions to align technology with business strategies. A subject matter expert on Compliance Anti-Money Laundering and Counter Financing of Terrorism (AMLCFT) workflows including KYC, KYB, KYA, CIP, OFAC Sanctions, Watchlist, PEP, Transaction Monitoring and Suspicious Transaction/Activity Reports.Ability to provide timely and accurate advice, guidance, support, training and coaching of team members and other individuals. I am looking forward to securing a management career which allows me to build on my skills and knowledge, to provide opportunities for professional growth, personal development and organizational improvement.

Harris Dani Hamdan's Current Company Details
Wise

Wise

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A professional with vast experience and expertise in Compliance, Marketing, Operations and Project Management.
Harris Dani Hamdan Work Experience Details
  • Wise
    Sanctions Investigator
    Wise Jan 2023 - Present
    Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
  • Hong Leong Bank Berhad
    Manager Compliance Fcc
    Hong Leong Bank Berhad Aug 2022 - Nov 2022
    Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
  • Bp
    Cdd Analyst
    Bp Jul 2021 - Feb 2022
    Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
  • Paypal
    Compliance Process And Controls Analyst
    Paypal Jan 2018 - Apr 2019
    Kuala Lumpur, Malaysia
  • Paypal
    Compliance Leader
    Paypal Jan 2016 - Dec 2017
    Kuala Lumpur, Malaysia
  • Paypal
    Compliance Consultant
    Paypal Jan 2014 - Dec 2015
    Kuala Lumpur, Malaysia
  • Paypal
    Compliance Executive
    Paypal Apr 2011 - Dec 2013
    Kuala Lumpur, Malaysia
  • Symphony House
    Senior Supervisor Banking Operations
    Symphony House Feb 2008 - Mar 2010
    Kuala Lumpur, Malaysia
  • Mbsb Bank Berhad
    Corporate Loans Executive
    Mbsb Bank Berhad Jan 2004 - Dec 2007
    Kuala Lumpur, Malaysia

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Harris Dani Hamdan works for Wise

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