Intan Farhana Alias Email & Phone Number

Kuala Lumpur, My

Malaysia

Malaysia

AML Centralized Team•Support ongoing reviews on customer profiles and perform updates on critical/mandatory information to allow the assessment of Customer Risk Rating•Liase with branches to ensure compliance to the relevant internal policies and requirement on data hygiene and normalizing efforts• Investigate and assess alerts for any potential money laundering risks• Ensuring an efficient identification and monitoring of suspicious activities and transactions• Responsible to acquire documentary evidence of suspicious transactions and ensure up to date record keeping• Ensuring that no dealing with sanctions parties, identifying Political Exposed Person (PEP) and understanding the risk of the customer• Performing data review to ensure all data is up to date and to assess the risk• Performing necessary scrutinization and preliminary review in performing EDD remediation and CDD process

Malaysia

Shariah Review team• Assist on Shariah's deliverable of the latest Shariah Regulation • Review policies and procedures of Shariah Review • Person in charge for filling and documentationAML/CFT & Financial Crime team• Assist on preparing reports on the law enforcement Orders such as Search orders, Freezing, Seizure and Forfeiture Orders against insured / policy owner• Perform name screening exercise in order to identify any known terrorist and Politically Exposed Person (PEP) against the customer data base• Person in charge for filling and documentation

Kuala Lumpur, Malaysia

-Trainee for Trading Compliance Unit under Governance and Assurance Division- Producing, analyzing and reporting the compliance and monitoring activities related to trading and credit risk for PETRONAS Trading Corporation Sdn Bhd and PETRONAS LNG Sdn Bhd-Monitoring breach limit of the counterparty-Analyse commodity price and unusual activities

Perak, Malaysia

-Suggesting information to the customer, product, and services, customer inquiries and customer complains-Assemble and issued required documentation such as tickets, travel insurance policies, visa, and itineraries

Perak, Malaysia

-Assisting in the day-to-day running of the Human Resources office.-Keeping the record of all transactions such as invoice, petty cash, and payroll calculation

Bachelor Of Science (Islamic Finance), Islamic Finance

Diploma In Business Studies (Management), Business Administration And Management, General