Nur Izzati Mohamad Idris Email & Phone Number

Kuala Lumpur, My

• Assess issues of potential non-compliance, provide recommendation and work with areas involved to resolve deficiencies and implement improved controls.• Execute and support timely onboarding, creation and maintenance of client reference data across all relevant platforms, including front and back office systems.• Be consistent, accurate and efficient in setting up, amending, cancelling and managing settlement instructions in the Front and Back Office system.• Ensure that all accounts are cross referenced into the supporting Data Management repositories.• Maintain a strong understanding of KYC/AML process and guide team members and business partners to achieve clarity on KYC/AML issues.• Ensure the integrity of the database by ensuring consistency and controls are maintained at all times.• Continuous improvement, in conjunction with the CMG teams, to processes, procedures resulting in increased efficiencies and service deliverables.• Assist with the integration into the local operations model into the global "follow the sun" support model.• Develop and document operations controls and work processes.• Identify root causes of client data problems and implement process improvement initiatives.• UAT testing, as appropriate for application enhancements, development and integration.• Develop and retain close and effective relationships with all key departments and individuals.• Ensure that all profiles are approved within the established standards of the group.• Meet the needs and expectations of customers by ensuring that escalations and complaints are handled in a timely and appropriate manner.• Proactively highlight audit and compliance issues to the management team and ensure that all existing audit recommendations within their remit are closed out.

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

• Review the transaction / cases/ alert and highlight to escalation by evaluating critical data.• Identify accounts with AML concerns and escalate any suspicious activities from the customer due diligence reviews.• Contribute towards continuous process improvement in both review processes and AML system and participate in system enhancements.• Build on Process & Industry knowledge based on Fraud and Anti Money Laundering trends.• Adhere to the process requirements in accordance with established procedures and set standards.• Complete assigned tasks independently in the established time-frame as per the process benchmarks.• Achieve the levels of productivity and quality as per the standards, agreed for the process.• All data requirements (timesheets and process information) is accurately updated in a timely manner.• Adhere to Organization Policies and Rules.• Develop subject matter expertise in Fraud, AML & Customer Experience domain.• Majorly support additional team responsibility and engage with members as relevant.

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

• Majorly involve in auditing process from oil & gas industry. • Majorly involve in preparing Statements of Cash Flow for international entities.• Responsible for world largest offshore drilling company’s bank confirmation involving 400 various international banks and entities.• Roll forward documents and attachments for over 200 entities in the preparation of the auditing process.• Coordinate and organize Intern Huddle for new upcoming intake of PwC Interns.

Puncak Alam, Selangor, Malaysia

Kedah, Malaysia

Bachelor Of Business Administration - Bba, Finance, General, Cgpa: 3.85

Awards: Dean's list award for 5 semesters Anugerah Naib Canselor 2022

Diploma Of Business Administration, Banking Studies, Cgpa: 3.94

Activities and Societies: UiTM Kedah Mandarin Club, UiTM Kedah Peers ClubAchievements & Awards: 1. Anugerah Graduan Terbaik 2020 UiTM.

High School Diploma, Science