Aml Compliance Analyst
CurrentI am now working as an AML/CFT analyst in Malayan Banking Berhad (Maybank) for a year, where I have been exposed to money laundering and counter finance terrorism cases. Together with the acquired knowledge and skills as well as financial services experiences accrued over 9 years, I am confident in ensuring to execute the above compliance monitoring effectively and diligently. Throughout my professional career, I have been consistently praised as diligent by my previous boss and peers. I have an excellent track record and reflected through my Key Performance Index (KPI) in Maybank.