Nudrah S. Email & Phone Number

As a Senior Executive AML/CFT, Financial Crime Compliance - Transaction Monitoring at Hong Leong Bank Berhad, I oversee and monitor transactions for any suspicious activities, and report them to the relevant authorities. I also ensure compliance with the bank's policies and procedures, as well as the regulatory requirements and standards.I have more than five years of experience in the financial services industry, having worked as an Executive AML/CFT at Hong Leong Bank. I have developed strong skills in analysis and reporting, as well as problem-solving. I have contributed to the improvement of the bank's operational efficiency and risk management, and supported the achievement of the bank's goals and objectives.I hold a Bachelor's degree in Business Administration with a major in International Business from the National University of Malaysia (UKM). I have a keen interest in the global financial markets and the challenges and opportunities they present. I am motivated by learning new things and applying my knowledge and skills to real-world scenarios. I value teamwork, communication, and time management, and I strive to deliver high-quality results and excellent customer service.

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  National University Of Malaysia (Ukm)

  Business Administration (International Business)