Liyana Rosli Email & Phone Number

Puchong, My

Malaysia

Malaysia

-Manage and resolve alert cases in Transaction Monitoring team.-Adhere to the Non-Correspondent Banking Departmental Operating Instructions (DOI) to process risk events in line with the Assess, Analyse, Act (AAA) process.-Analyse significant financial crime risk events (eg; non-compliant transactions, production orders) to ensure that all connected parties, particularly cross-border are identified and reported at the appropriate levels internally across all level jurisdictions.-Apply Group and FCC policies and processes (AML surveillance, client screening, risk assessment) to manage risks.-Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct on compliance matters.

- Reviewed customer's information to assess potential matches to name screening hits flagged out by the bank's AML/CFT screening systems and recommend the appropriate treatment of the hits.- Reviewed customer's transactions to assess for suspicious transactional activities.- Filed Suspicious Transaction Reports (STR) to the Regulatory Compliance Unit where required.- Conducted enhanced customer due diligence and periodic reviews.- Prepared Exit Strategy Plans for high AML/CFT risk customers.- Provided support to any request for information from Regulatory Compliance Unit. Where necessary, to liaise with business units to obtain the required information.- Provided advisory support to business units where required.- Supported other ad-hoc duties and projects.

Malaysia

-Worked as a part-time administrative clerk for the preparation of the Diabetes Asia Conference that was held in October 2019 on an international scale-Job scope includes answering and making phone calls and speaking with clients-Assist employer in time of need-Clerical work which includes maintaining records and entering data in Microsoft Office (Excel, Word)

Malaysia

-Enrolled in an internship program as a research assistant on a project based on microalgae that gives the highest capacity for the precipitation of calcium carbonate as a bio-mineral source-Designed a logo for a symposium and logo was printed on flyers and bags for hundreds of participants-Analyzed experimental data and wrote reports- Assisted researches in lab experiments

Bachelor Of Applied Science - Basc, Molecular Biology

Matriculation Programme, Biology/Biological Sciences, General