Lee Wen Yong Email & Phone Number

Kuala Lumpur, My

Wp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

Key responsibilities / achievements:• Solely managing the Internal Watchlist and High Risk Customer listing for AML/CFT department. • Managed monthly, ad-hoc and periodical training programmes for AML/CFT & Compliance department.• Compiled monthly & quarterly reporting to Group; and leading the presention of said reporting to local Senior Management Team.• Compile and review the fact findings of higher risk clients to be on-boarded on a daily basis; and communicating the said list to Senior Management Team for approval (Enhanced Customer Due Diligence).• Provided advisory support to Business Units and other internal stakeholders.• Performed User Acceptance Testing (UAT) on enhancements relating to systems & functions to enhance tasks for the department.• Led a team to performed Transaction Monitoring functions on scenarios triggered by the system (On-going Due Diligence).• Monitored and detected unusual transactions for the purpose of formulating Suspicious Transaction Reports (STR).• Led projects on the harmonisation and enhancement of processes within the department; and worked together with Digital Affinity team to provide solutions which includes implementing Robotic Process Automation (RPA).Miscellaneous roles:• Managing my division's Business Impact Analysis / Business Continuity Plan• Involved and led small projects on departmental celebration of anniversaries, townhalls and festive events.• Managing a yearly agenda to promote awareness on the importance of Compliance issues via organising of Compliance Events for a more interactive and gamified learning experience.

Kuala Lumpur, Malaysia

Key responsibilities / achievements:• Managing a team and conducting quality assurance checks on works submitted before it is passedto the Senior Management for approval.• Supervise, sifting and reviewing thousands of alerts monthly of various scenarios for the purpose of conducting quality assurance checks and filtering false positive alerts generated by the transaction monitoring system. • Closely monitor STRs in the listing to ensure that they are completed within the stipulated timeframe with zero tolerance on outstanding STRs at all times. • Worked together with teams of special project cases to review thousands of customers' accounts on various trending scenarios which call for special attention such as high volume of ATM transactions, frauds, gaming activities and digital currencies.• Monitored and detected unusual transactions for the purpose of formulating over a thousand Suspicious Transaction Reports (STR) to assist the bank in performing its reporting obligations to Bank Negara Malaysia and thus preventing the bank from being fined in millions of ringgit. • Involved in verifying and re-verifying due diligence at all levels: from the initiation of business relationships (customer due diligence, CDD), retention of business relationships (on-going due diligence) and revalidation of business relationships (enhanced customer due diligence, ECDD).• Reviewed hundreds of higher risk customers and their sources of funds using risk-based approach through consolidation of information from CDD and ECDD. Subsequently, proposed a decision on the maintenance of the business relationship to Senior Management and follow through on the decision and its execution.• Conducted site visit to subsidiary and examine the robustness of AML/CFT practices in the department. This verifies that the Bank's AML/CFT policy is being put into practical applications even in other support departments.

Kuala Lumpur, Malaysia

Key responsibilities / achievements:• Provide support to the daily operations of the hotel. • Stock control. • Interacting and attending to the needs of local and international guests, suppliers and all levels of staff.

Kuala Lumpur, Malaysia

Key responsibilities / achievements:• Performed various ticketing, sales tasks and invoicing• Assisting the management staff in general clerical duties• Attended a product briefing organised by Agoda• Participated in a familiarisation trip initiated by A’Famosa Resort Malacca.

Bachelor'S Degree In Tourism, Leisure And Hospitality, Social Sciences, First Class Honours

Hospitality Administration/Management

Activities and Societies: Basketball (Co-curricular activity)