Muhammad Aifaa Bin Mohamadzin Email & Phone Number

Puchong, My

Cyberjaya, Selangor, Malaysia

• Led the team in supervising, monitoring, and recording grant recipients' progress and ensuring achievement of the objective, timely grant disbursement, and respond to problem areas.• Perform grant advisory, due diligence and assist in evaluation exercises to ensure the achievement of objectives as agreed in the grant program framework.• Participate in developing the grant framework and formulation of detailed grant guidelines and processes.• Checking completeness of the application documents for the applicant to be qualified as a grant applicant, performing due diligence and evaluation process, and safeguarding clients’ & projects’ confidential information.• Prepare necessary documents leading to the approval process of the grant recipients.• Maintain proper record, filing, and handling confidentiality of client.• Deliver the grant results in an integrated manner by ensuring effective cross-divisional function coordination with internal and external parties.• Perform due diligence on grant claims and prepare project status reports covering the project performance, issues, and recommendations, and getting endorsement for grant disbursement.• Resolve timely grant project issues while managing clients’ and stakeholders’ expectations of the program.• Review grant claim documents and ensure timely escalation to higher management on the detection of fraud documents.

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

• Perform client onboarding assessment, via request of KYC/KYB information, documentation, review, verification, and assessment of documents.• Perform enhanced due diligence for high-risk customers and Politically Exposed Persons by obtaining all necessary documentation to complete the client profile.• Timely escalation of suspicious alerts for further review, investigation, and file suspicious transaction reports to the Compliance department.• Keep abreast of the latest information related to mortgage products and services.• Attract new mortgage business and increase sales through targeted market penetration, extensive training, business partnerships, and customer relationships.

Kuala Lumpur, Malaysia

• Perform client onboarding assessment, via request of KYC/KYB information, documentation, review, verification, and assessment of documents.• Perform enhanced due diligence for high-risk customers and Politically Exposed Persons by obtaining all necessary documentation to complete the client profile.• Timely escalation of suspicious alerts for further review, investigation, and file suspicious transaction reports to the Compliance department.• Provide insights, ideas, and suggestions to enhance systems, methodologies, and process simplification.• Tracking of errors and incompleteness of client documents.• Monitor AML activity within the client pool and escalate unusual activities to the Compliance department where necessary.• Coordinator for trustees’ surveys and site visitation.• Coordinator for Internal Audit documentation requests from Business Units.• Coordinator for Business Continuity Management for the department which includes off-site BCP exercise and BCP Call Tree documentation.• Responsible as Business Operational Control Support (BOCS) which provides support to the BOC Department in compiling, monitoring, and testing of KCT, KRI, and RCSA data and documents.License and Membership: 1) Federation of Investment Managers Malaysia License (UTS) FiMM No. 002-S-202912) Federation of Investment Managers Malaysia License (PRS) FiMM No. P-002-S-200403) Asian Institute of Chartered Bankers: Affiliate Member (Membership No. 802132)

Kuala Lumpur, Malaysia

• Manage, generate, and process sales leads via cold calls, events, and site visits.• Handles all sales inquiries (telephone, mail, and walk-in).• Attract new business and increase sales through targeted market penetration, extensive training, business partnerships, and customer relationships.• Responsible for maintaining customer, prospects, and competitor databases and assessing, devising, and implementing marketing promotions.• Perform client onboarding assessment, via request of KYC information, documentation, review, verification, and assessment of documentation.• Timely escalation of suspicious alerts for further review, investigation, and file suspicious transaction reports to the Branch Manager.• Keep abreast with the latest information related to consumer banking products and services.

Kuala Lumpur, Malaysia

1) Generate and execute sales and marketing plan2) Manage, generate and process sales leads via cold calls, events, and site visits3) Responsible for maintaining customer, prospects and competitor databases and assessing, devising, and implementing marketing promotions4) Generate new business through outbound calls and follow up on incoming sales leads5) Handles all sales inquiries (telephone, mail, and walk-in)