Intan Nurjannah Mohamed Sabri
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Intan Nurjannah Mohamed Sabri Email & Phone Number

AML Analyst | MBA | AICB Affiliate | MIS Reporting at Hong Leong Bank Berhad
Location: WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia 3 work roles 3 schools
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Current company
Hong Leong Bank Berhad
Role
AML Analyst | MBA | AICB Affiliate | MIS Reporting
Location
WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
Company size
4231 employees

Who is Intan Nurjannah Mohamed Sabri? Overview

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Intan Nurjannah Mohamed Sabri is listed as AML Analyst | MBA | AICB Affiliate | MIS Reporting at Hong Leong Bank Berhad, a company with 4231 employees, based in WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia. AeroLeads shows a matched LinkedIn profile for Intan Nurjannah Mohamed Sabri.

Intan Nurjannah Mohamed Sabri previously worked as AML Analyst Executive at Hong Leong Bank Berhad and Protégé - GOT Trade Services Centre at Hong Leong Bank Berhad. Intan Nurjannah Mohamed Sabri holds Master Of Business Administration - Mba, Business Administration, Management And Operations from Universiti Tun Hussein Onn Malaysia.

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Email format at Hong Leong Bank Berhad

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Hong Leong Bank Berhad

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About Intan Nurjannah Mohamed Sabri

Currently, working as Executive, AML Analyst at Hong Leong Bank Berhad (HLBB) specializing in ODD Review. Previously, worked as a Protégé of Trade Service Centre at HLBB for 8 months specializing in AML screening process and trade financing. Completed a postgraduate program at Universiti Tun Hussein Onn Malaysia (UTHM) with a Master of Business Administration (MBA) which successfully complete MBA studies within one year. For graduate project (thesis), the title was Impact of Total Quality Management on Customer Satisfaction for Malaysia’s Telecommunication Sector in Selangor. During Faculty Postgraduate Symposium 2022, I received the award for Best Paper and Presenter Award. At the end of my MBA studies, I received another achievement as Best Student Award. For my undergraduate studies, I graduated with a Bachelor's Degree in Bachelor of Science (Mathematics Technology) with Honours with minor in actuarial science. During my bachelor's degree, I did an internship at Malaysian NPK Fertilizer Sdn Bhd (MNFSB) for 10 weeks as Commercial Contract Intern.

Current workplace

Intan Nurjannah Mohamed Sabri's current company

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Hong Leong Bank Berhad
Hong Leong Bank Berhad
AML Analyst | MBA | AICB Affiliate | MIS Reporting
kuala lumpur, kuala lumpur, malaysia
Website
hlb.com.my
Employees
4231
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3 roles

Intan Nurjannah Mohamed Sabri work experience

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Protégé - Got Trade Services Centre

Hong Leong Bank Berhad
  • (i) AML Screening Process
  • Processing AML screening (Level 1) by extracting data from trade documents and inputting into Accuity System for both local and foreign transactions.
  • Assist escalation process (Level 2) to AML team for review and approval transaction before can proceed for authorization.
  • Spearheaded in Daily Sample Check by the AML team for any missing parties' names and document imaging.
  • Aid in any issues raised by the AML team such as those related to high-risk approval and transaction details which needed confirmation and clarification by the relationship manager. (ii) Trade Financing
  • Examination of trade documents submitted by customers for financing such as for Bankers Acceptance (BA), Invoice Financing (IVF), Trust Receipt (TR) for both conventional and Islamic.
Nov 2022 - Jul 2023

Commercial Contract Trainee

Malaysian Npk Fertilizer Sdn Bhd

- Performed data entries related to contract items for better tracking and information needed - Communicated with respective vendors for contract related as such document submission - Assisted in printing and sorting the related documents such as Invitation to Bid (ITB), preparing renewal Letter of Award (LoA), and Pre Awards - Assisted in the preparation.

Apr 2021 - Jun 2021
Team & coworkers

Colleagues at Hong Leong Bank Berhad

Other employees you can reach at hlb.com.my. View company contacts for 4231 employees →

BT Bryan Tan Bryan Tan Colleague at Hong Leong Bank BerhadKaiang, Selangor, Malaysia, Malaysia View → JH John Han John Han Colleague at Hong Leong Bank BerhadKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia View → BS Badrul Syahfendy Mohamad Badrul Syahfendy Mohamad Colleague at Hong Leong Bank BerhadKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia View → JT James Toh Kieh Ngu James Toh Kieh Ngu Colleague at Hong Leong Bank BerhadSarawak, Malaysia, Malaysia View → AA Ahmad Amin Ahmad Amin Colleague at Hong Leong Bank BerhadWP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia View → LA Lisa Adzli Lisa Adzli Colleague at Hong Leong Bank BerhadShah Alam, Selangor, Malaysia, Malaysia View → OH Ong Hup Hong Ong Hup Hong Colleague at Hong Leong Bank BerhadBayan Lepas, Penang, Malaysia, Malaysia View → MB Misha Barra Dina Rusli Misha Barra Dina Rusli Colleague at Hong Leong Bank BerhadMalaysia, Malaysia View → HD Hannalevia David Hannalevia David Colleague at Hong Leong Bank BerhadKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia View → AL Annie Lee Annie Lee Colleague at Hong Leong Bank BerhadKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia View →
3 education records

Intan Nurjannah Mohamed Sabri education

FAQ

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What company does Intan Nurjannah Mohamed Sabri work for?

Intan Nurjannah Mohamed Sabri works for Hong Leong Bank Berhad.

What is Intan Nurjannah Mohamed Sabri's role at Hong Leong Bank Berhad?

Intan Nurjannah Mohamed Sabri is listed as AML Analyst | MBA | AICB Affiliate | MIS Reporting at Hong Leong Bank Berhad.

Where is Intan Nurjannah Mohamed Sabri based?

Intan Nurjannah Mohamed Sabri is based in WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia while working with Hong Leong Bank Berhad.

What companies has Intan Nurjannah Mohamed Sabri worked for?

Intan Nurjannah Mohamed Sabri has worked for Hong Leong Bank Berhad and Malaysian Npk Fertilizer Sdn Bhd.

Who are Intan Nurjannah Mohamed Sabri's colleagues at Hong Leong Bank Berhad?

Intan Nurjannah Mohamed Sabri's colleagues at Hong Leong Bank Berhad include Bryan Tan, John Han, Badrul Syahfendy Mohamad, James Toh Kieh Ngu, and Ahmad Amin.

How can I contact Intan Nurjannah Mohamed Sabri?

You can use AeroLeads to view verified contact signals for Intan Nurjannah Mohamed Sabri at Hong Leong Bank Berhad, including work email, phone, and LinkedIn data when available.

What schools did Intan Nurjannah Mohamed Sabri attend?

Intan Nurjannah Mohamed Sabri holds Master Of Business Administration - Mba, Business Administration, Management And Operations from Universiti Tun Hussein Onn Malaysia.

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