Maneesha Veerakumar Email & Phone Number

Singapore

- Reviewing & monitoring clients’ transactions.- Identifying of potentially suspicious transactions/activities and reporting to the Compliance Manager.- Processing of the incoming/outgoing payment and the name check alerts (i.e., sanctions, PEP)- Providing independent and timely advice to business and other functions on all issues relating to day-to-day.

Singapore

-Providing personalised services to email enquiries and feedback from customers -Providing immediate attention to customers’ need and follow-up with appropriate resolution

Malaysia

- Investigate customers’ transactions and activities throughout customer journey- Detect fraudulent activities on E-commerce transactions based on data and fraud pattern- Engaged in forming the name screening team, starting from training the new hires, segregating task for the agents as well as being the person in charge to monitor the agents- Identify.

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

- Assisting on investigation and research on potential suspicious clients using various internal systems and databases- Document and report the investigation findings and prepare case files with the required supporting documentation - Work with AML team to summarize in writing clear and concise findings of the investigation- Advise senior management on the.

RHB Centre

-Assisting on preparing for the Regional Meetings with the Personal Wealth Bankers nationwide.-Recording and monitoring the nationwide daily sales categorised according to their respective regions.-Collecting financial data to analyse performance.-Tracking the Unit trusts, Current Accounts, Savings Accounts, Bancassurance and Credit Card accounts nationwide.

Malaysia

-Recording accounts payable and accounts receivables transactions.-Assisting in resolving financial disputes raised by other department.-Collecting financial data to analyse performance.-Updating company’s internal system with financial data.

Malaysia

Evaluated customer information to explore issues, develop potential solutions and maintain high-quality service with great customer engaging experience

Malaysia

-Organising team member for the events (Formula 1, World Superbike, MotoGP, Drag Race)-Doing collection, especially during SIC’s Open Track Day and Walk ins clients.-Replying and compiling team servicing inquiries and receiving orders from teams and internal department.-Making sure that the team servicing team delivers flawless customer service.-To ensure.

Malaysia

- Monitoring customer buying trends, market conditions and competitor actions to adjust strategies and achieve sales goals.- Coordinate staff sales meetings to discuss development strategy, best practices and process improvements.- Assisted the marketing team on planning their advertisement.

Master Of Business Administration - Mba

Bachelor'S Degree, Finance And Investment

Activities and Societies: - UCSI University Trust Sports Scholarship - Represented UCSI for IPT Circuits and SUKIPT Squash tournaments.

Business Administration And Management, General

-Studies encompass :- 1 year foundation programme that essentially prepares the students to be more adaptive and to gain more excellence.