Independent Compliance Risk Management (ICRM)Line of Business: Retail account & Credit CardsSupporting Country: Singapore, India, Philippines, Hong Kong & UAE- Assist with investigation and research on potentially suspicious clients using various internal, external systems and databases.- Liaise with personal banker to confirm and understand reason of transactions done by clients.- Document and report the review/investigation findings and prepare case files with the required supporting documents.- Work with AML team to summarize, in writing, clear and concise finding of the investigation.- Advise senior management on the next step and provide recommendations on the next course of action.- Work as checker to evaluate case file prepared by makers and determine final disposition state of the case such as close or escalation to senior management for further review. - Responsible to be one of the Voice of Employees (VOE) Champions for the AML APAC KL Financial Intelligence Unit Hub and handled team building/team events as an additional task.

Scope of work:- Processing invoices accurately and within expected time periods.- Verify calculations and input codes in accounts system in accurate manner.- Receive and process all expense claim forms and request for payments.- Assist Procurement team in preparation of project claims by collating supporting documents.- Undertake any ad hoc task assigned from time to time.Project involved:- Assist setting up new office and Finance team in Cambodia.

An internship I took up during my Bachelor Degree in Universiti Teknologi MARA. Involved in assisting the accounting works such as making payment for G&A Invoices and vendors, processing invoices accurately and take up payment. I have also helped in administrative works. I have decent skills in using ORACLE business suite software as I was exposed during my internship.