Hafiz Razali Email and Phone Number
Hafiz Razali personal email
- Valid
I have vast working experience consist of years experience in Procurement, in AML/CFT industries. and currently in name screening. Managed few procurement project assigned include writing proposal and paperworks, negotiating with potential and shotlisted supplier and vendors during tenure in Procurement Department. Expose to international culture with recent and current employer in AML, sanctions and transactions monitoring for international and local bank customer. In addition, I also involved with information and transactions requested by Local Enforcement Agency (LEA) from government authorities. Area of expertise includes :1. Transactions monitoring2. Investigation Analysis3. Information gathering4. Profile and KYC analysis5. Sanctions & blacklist related6. Quality Assurance of transaction monitoring7. Customer namescreening8. Creating & developing complex excel formula9. Basic knowledge of SQL10. Creating & developing beginner to intermediate excel vba macro11. Excel task automation Currently performing namescreening function for customer screening center and management reporting and leading MI unit.Please refer my complete profile for further details. Regards,Hafiz Razali
Maybank
View- Website:
- maybank.com
- Employees:
- 15130
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Mis, Customer Screening Centre (Csc), Group Financial Intelligence UnitMaybank Sep 2020 - PresentMalaysia➡️ Prepare Centre Report ➡️ Develop vba macro/ excel tools for department➡️ Prepare daily/monthly report - Aging Report - Productivity Report➡️ Assigning Alert to Analyst
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Senior Analyst, Customer Screening Centre (Csc), Group Financial Intelligence UnitMaybank Aug 2019 - PresentKuala Lumpur, Malaysia➡️ Screening bank's customer data against watchlist data➡️ MIS and team reporting➡️ Assist in establish department KPI calculator➡️ Establish process improvement tool for department➡️ Facilitating Work From Home guideline for department➡️ Involve and participating on ongoing Robotic Process Automation (RPA)➡️ Bussiness Continuity (BC) coordinator for deparment
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Assistant Manager, Financial Crime ComplianceHsbc Oct 2015 - Aug 2019Kuala Lumpur, Malaysia1️⃣ Perform AML functions on an on-going basis, including : ▶️ KYC review on new and existing customer’s in accordance to the Company’s policy ▶️ Detection/ reporting of suspicious transactions and activities, conduct reviews for enhancement Of the AML functions and perform AML risk assessment when required. ▶️ Review alerts flagged out HSBC’s internal screening system to determine whether it is a true/ false hit. ▶️ Ensure the alerts are timely reviewed and reported to the Head of AML when needed. ▶️ Perform transactions monitoring to ensure there are no suspicious transactions. ▶️ Conduct research via available Bank Systems and commercial databases as well as Internet. ▶️ Responsible for the appropriate collection and analysis of documents to assists in identifying unusual transactions pattern. 2️⃣ Perform reporting suspicious transaction/ unusual pattern to relevant Law Enforcement i.e. Bank Negara Malaysia -
Assistant Manager, Quality AssuranceHsbc Oct 2017 - Dec 2017Kuala Lumpur, Malaysia➡️ Performing internal quality assurance of transaction monitoring performed by the transaction monitoring team.
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Senior Analyst/ Assistant Manager At Citigroup Transactions Services (M) Sdn BhdCiti Apr 2011 - Sep 2015Kuala Lumpur, Malaysia1️⃣ Manage and meet daily productivity for reviewing and analyzing Citibank customer cases that being alerted in system for APAC region specifically on India 2️⃣ Exposure on compliance issue on money laundering and fraud cases and scenarios that may lead to money laundering activities 3️⃣ Help the bank to prevent Citi customer, organization and Citibank itself from involved in money laundering activities. 4️⃣ Recommend and report to the country compliance Analyst and on any suspicious activity report (SAR) found during the investigation process.5️⃣ Perform KYC, analyst and combating CFT and reporting on unusual customer behavior -
E-Procurement Executive, Office Management DepartmentMalaysia Building Society Berhad Sep 2011 - Apr 2013Jalan Dungun, Bukit Damansara, Kuala LumpurHandling of company procurement activities & project nationwide
Hafiz Razali Skills
Hafiz Razali Education Details
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Compliance -
Business Administration And Management, Operation Management -
Business Administration & Accounting
Frequently Asked Questions about Hafiz Razali
What company does Hafiz Razali work for?
Hafiz Razali works for Maybank
What is Hafiz Razali's role at the current company?
Hafiz Razali's current role is Passionate Excel Automation || Advanced Certified AML / CFT.
What is Hafiz Razali's email address?
Hafiz Razali's email address is ha****@****ail.com
What schools did Hafiz Razali attend?
Hafiz Razali attended The University Of Manchester, Universiti Teknologi Mara, Mara College Kuala Nerang.
What are some of Hafiz Razali's interests?
Hafiz Razali has interest in Groupon, Eko Djati Putro, Dessert Shop, Sifufbads, Bajubayi, Ed Solutions, Malaysian Real Estate Network, Mudahnya Menjemput Rezeki, Saiful Nang, Glory Scarf.
What skills is Hafiz Razali known for?
Hafiz Razali has skills like Anti Money Laundering, Financial Analysis, Team Management, Financial Risk, Banking, Business Analysis, Management, Transactions Monitoring.
Who are Hafiz Razali's colleagues?
Hafiz Razali's colleagues are M Isyraf Syahmi M., Fera Wirawan, Nur Azwan Afzan Ahmad, Eka Mey Haryati, Vince Law, Roziha Rahmat, Nur Amalia Rizkita.
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Hafiz Razali
Project Management, Capital Expenditure, Business Process, Procurement I Engineering, Sustainability, Facility Management I Process And Operation, Safety And Quality IFederal Territory Of Kuala Lumpur, Malaysia -
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