Raj Kumar Email & Phone Number

Mercu Maybank Shah Alam

Process, review and evaluate the new and existing client trading account inaccordance to KYC and AML/CFT requirements. Client category (High and LowRisk) – Client grouping (Retails, Corporate and Institutional) – Periodic Reviewbased on clients risk categoryMonthly reporting on the progress of review. Processapplication to open trading and margin financing.

Kuala Lumpur, Malaysia

Perform Customer Due Diligence (CDD) on SME or corporate customers on a riskbased approach. Initiate call to customer to obtain KYC information such as Nature of Business (NOB), Source of Wealth (SOW), Source of Fund (SOF) and Source of Income (SOI), documentation and findings to detect any suspicious of money laundering or terrorist financing activity. To.

Kuala Lumpur, Malaysia

Perform Customer Due Diligence (CDD) on SME or corporate customers on a risk-basedapproach. Initiate call to customer to obtain KYC information such as Nature of Business(NOB), Source of Wealth (SOW), Source of Fund (SOF) and Source of Income (SOI),documentation and findings to detect any suspicious of money laundering or terroristfinancing activity. To.

Cyberjaya, Selangor, Malaysia

Identifying and mitigating potential money laundering risk using risk base approach.Conducted investigation for all regional screenings and alert investigations.Fulfilling required regional level sanctions subject matter expertise and assessment.Supporting all changes activities in relation to the transaction monitoring investigations,general AML and.

Bangsar South City, Kuala Lumpur Malaysia

The Specialist Advising is responsible for the independent, compliant and timely handling of sections of the export L/C credit process guided by the operating, guidelines, policies,practices, code of conduct and standards imposed by the Company/Group.Appropriate preparation of documents /managing the correspondence and amendments and passing on possible.

Petaling Jaya Section 52, Selangor Malaysia.

To ensure all transactions performed are in compliance with Bank’s guidelines and policies.Focus on team sales targets, work in a sales environment and fulfill customer satisfaction standards AND up-sell foreign exchange currencies and cross sell banking products.To assist current and potential customers in their banking needs.To attend customer requests.

Bachelor Of Business Administration (B.B.A.), Business Administration And Management, General, 2.68

Activities and Societies: Vice Chairman in Indian Culture Night 2009, University Tun Abdul Razak Kelana Jaya Campus PJ. Entrepreneur.

Diploma, Management, 2.70

Activities and Societies: I was a Futsal Player representing Unitar in Inter University Tournaments.Bachelor of Business Administration.