Tashwin Singh Email & Phone Number

Kuala Lumpur, MY

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

- Transaction monitoring, alerts closing, prepare suspicious activity report/suspicious transaction report- Having a role as first line defence of the organisation, to safeguard the organisation from money laundering, terrorist financing risk, fraud and scams- Ensuring the transaction monitoring structure and process is effective- Monitor incoming and.

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

- Review online content which may include but not limited to videos, photos or texts which may contain inappropriate contents that is not permitted by the company’s policy. - Validating, monitoring, filtering and investigating contents with high quality, speed, open-mindedness and accuracy. - Work with exceptional attention to detail and deliver optimal.

Cyberjaya, Selangor, Malaysia

- Day-to-day trade processing & support of the business product/functional streams in financial markets (Equities and Fixed Income)- Investigation, resolution and ownership of all issues relating to the process- The monitoring and chasing of outstanding items- High standard of client data services (CDS)- Timely escalation of related issues- Acquire a broad.

Telok Panglima Garang, Selangor, Malaysia

- Conducting job evaluation surveys- Liaising with managers and interviewing employees at all levels to identify and assess training and development needs- Delivering and overseeing the training of individuals or groups of employees- Compiling and presenting information- Implementing, advising on and monitoring appraisal schemes- Supervising and monitoring.

Banting, Selangor, Malaysia

- Assists in interviewing, orientation, and training of new marketing department staff- Regularly interacts with marketing managers to receive information and updates about marketing staff progress and results- Works with executives to incorporate marketing needs into overall company planning and strategy- Organises and attends company-wide and marketing.

Bachelor'S Degree, Banking And Finance, 3.22

Diploma, Banking And Finance, 3.04

Biology/Biological Sciences, General