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Shamitha S. is listed as Specialist Due Dilligence TF at Commerz Global Service Solutions (Formerly known as Commerz Trade Services), a company with 29 employees, based in Bayan Lepas, Penang, Malaysia. AeroLeads shows a matched LinkedIn profile for Shamitha S..
Shamitha S. previously worked as Research Analyst at Ethixbase360 and Production Planner at Carsem. Shamitha S. holds Bachelor'S Degree, Business Administration And Management, General from Keele University.
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With a Bachelor's degree in Finance and Business Management from Keele University, I am a Specialist Due Diligence TF at Commerz Global Service Solutions, where I perform sanctions and AML screening on various trade finance transactions. I ensure high quality and regulatory compliance, and protect the bank from potential risks and penalties. I report and escalate any violations or suspicious behavior to the TPC Compliance Officer, and collaborate with diverse stakeholders across different functions and regions.I have developed my compliance expertise and skills through various roles in the banking and manufacturing sectors, where I have successfully learned and adapted to different screening processes and policies, and contributed to quality assurance and production planning. I am fluent in several languages, which enables me to communicate effectively with customers, partners, and colleagues. I am a good team player, open-minded, and adaptable to challenging situations. I always look forward to improving my skills and knowledge, and achieving my professional goals.
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Penang, Malaysia
Perform Sanctions screening in PELICAN OFAC (Sanction screening tool of Commerzbank)Perform AML and Sanction screening on transport documents presented by presenting bank.Perform AML and Sanction screening on Export Letters of Credit received by the bank(SWIFT Messages) ·Perform Voyage Check and Dual Use Goods check ·Ensure high quality of AML and.
Penang, Malaysia
Recruited as contract staff for Sanctions Analyst role, to support ADB bank (Philippine Bank)Perform sanctions screening for the escalated subject, by retrieving further information from relevant POs and updating ADB's sanction portal for monitoring purposesQuality Assurance in Enhanced Due Diligence and Compliance ResearchSuccessfully learned and adapted.
Perak, Malaysia
Overall planning control and provide tactical support to meet production targetsProvide a weekly schedule based on the forecast plan given by the customer.Communicate with the production team and engineering team on the constrain they face to meet the commitment and figure out a solution or recovery plan. In the Worst scenario, escalate the issue to the.
Conducting sanctions screening and analyzing search results within the appropriate internal and external databases.Conducting Client Due Diligence (CDD).Assessing the risks of assigned profile's, including AML obligations, bribery, sanctions, professional ethical obligations, sanctions and reputational risks.Assigned profile's SOE&PEP review and.
Perak, Malaysia
Other employees you can reach at commerztradeservices.com. View company contacts for 29 employees →
Durga Manickam, Cam, Mba
Colleague at Commerz Global Service Solutions (Formerly Known As Commerz Trade Services)Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
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Amrina Zahari,Cdcs
Colleague at Commerz Global Service Solutions (Formerly Known As Commerz Trade Services)Bayan Lepas, Penang, Malaysia, Malaysia
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TF
Terry Fua
Colleague at Commerz Global Service Solutions (Formerly Known As Commerz Trade Services)WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
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DA
Diana Akashah
Colleague at Commerz Global Service Solutions (Formerly Known As Commerz Trade Services)Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
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HS
Hafif Shamsul
Colleague at Commerz Global Service Solutions (Formerly Known As Commerz Trade Services)Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
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RN
Raviind Nair
Colleague at Commerz Global Service Solutions (Formerly Known As Commerz Trade Services)WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
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JM
Jedidah Michelle Muniandy
Colleague at Commerz Global Service Solutions (Formerly Known As Commerz Trade Services)Sungai Siput, Perak, Malaysia, Malaysia
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RS
Reachanarani Suresh Baskaran
Colleague at Commerz Global Service Solutions (Formerly Known As Commerz Trade Services)Seremban, Negri Sembilan, Malaysia, Malaysia
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AU
Ahmad Ulwan
Colleague at Commerz Global Service Solutions (Formerly Known As Commerz Trade Services)Nilai, Negri Sembilan, Malaysia, Malaysia
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GL
Gabriel Lee
Colleague at Commerz Global Service Solutions (Formerly Known As Commerz Trade Services)WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
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Quick answers generated from the profile data available on this page.
Shamitha S. works for Commerz Global Service Solutions (Formerly known as Commerz Trade Services).
Shamitha S. is listed as Specialist Due Dilligence TF at Commerz Global Service Solutions (Formerly known as Commerz Trade Services).
Shamitha S. is based in Bayan Lepas, Penang, Malaysia while working with Commerz Global Service Solutions (Formerly known as Commerz Trade Services).
Shamitha S. has worked for Commerz Global Service Solutions (Formerly Known As Commerz Trade Services), Ethixbase360, Carsem, Blue Umbrella Limited, and Citi.
Shamitha S.'s colleagues at Commerz Global Service Solutions (Formerly known as Commerz Trade Services) include Durga Manickam, Cam, Mba, Amrina Zahari,Cdcs, Terry Fua, Diana Akashah, and Hafif Shamsul.
You can use AeroLeads to view verified contact signals for Shamitha S. at Commerz Global Service Solutions (Formerly known as Commerz Trade Services), including work email, phone, and LinkedIn data when available.
Shamitha S. holds Bachelor'S Degree, Business Administration And Management, General from Keele University.
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