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Wayne Woo previously worked as Assistant Manager of Branch/Hub/Business Centre Surveillance at Affin Bank Group and Assistant Manager of Compliance Officer - AML at Bank Of China (Malaysia) Berhad. Wayne Woo holds Bachelor Of Finance, Finance And Financial Management Services from Help University.
Swee Fun Woo, with 11 years’ experience in banking and finance, specializing in Compliance Review and Anti-Money Laundering & Counter Finance Terrorism, Woo is a certified compliance professional who is dedicated and proactive. Woo is enthusiastic to apply her strategic values for the betterment of both herself and the organization.
Listed skills include Business Analysis, Banking, Leadership, Risk Management, and 3 others.
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Malaysia
Developed and execute specific review exercise according to approved plan that includes compliance on‐site, off‐site independent reviews, compliance matrix & compliance tool reviews and periodic monitoring reviewsCollaborates with stakeholders to identify the prevalent compliance risks present in the landscape of the bank and provide tactical compliance.
Malaysia
Manage a team of 6 transaction monitoring analysts which includes tasks delegation and career development planning to ensure optimal performance levelConduct on‐boarding and periodical internal AML/CFT training as well as knowledge sharing initiatives to the teamPerforms second‐line review on alert dispositions by analysts to ensure the qualityHandling.
Malaysia
Performed AML surveillance transaction monitoring review to identify suspicious activities based on risk‐based approachPerformed onboarding and periodic screening of customers’ portfolio against sanctions and adverse media listingsEnsured the review dispositions are completed within turnaround time and on par with standards set by internal/ external.
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Wayne Woo is based in Petaling Jaya, Selangor, Malaysia.
Wayne Woo has worked for Affin Bank Group, Bank Of China (Malaysia) Berhad, Standard Chartered Global Business Services, and Hsbc Data Processing Malaysia.
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Wayne Woo holds Bachelor Of Finance, Finance And Financial Management Services from Help University.
Wayne Woo is listed with skills including Business Analysis, Banking, Leadership, Risk Management, Analysis, Finance, and Powerpoint.
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