• Managed daily operations of the warehouse, including receiving, storing, and dispatching goods.• Ensured compliance with health and safety regulations to maintain a safe working environment. • Coordinated with team members to fulfil orders and meet daily targets.• Assisted in training new staff on warehouse procedures and safety protocols.

• Acquiring new SME clients (mainly overseas) and handling end-to-end account opening process..• Establishing a strong network and relationship with various business partners such as solicitors and corporate secretaries.• Monitor market trends and economic conditions to advise clients on potential financial risks and opportunities.• Conduct Knowing Your Customer (KYC) and Customer Due Diligence (CDD) for the client by preparing specific reports and perform cross selling suitable products of the bank, such as, Debit Card and Personal Loan.

• Monitored and analysed transactions for potential money laundering activities using AML software tools..• Prepared detailed reports on AML activities and findings for senior management.• Stayed updated on changes in AML regulations and updated compliance programs accordingly..• Conducted detailed investigations of suspicious activities and prepared Suspicious Transaction Reports (STRs).• Conducted regular risk assessments and recommended appropriate mitigation strategies.• Assisted in developing and implementing AML policies and procedures to ensure compliance with regulatory requirements.