Winnie K Email & Phone Number

Kuala Lumpur, My

~ To conduct Anti-Money Laundering (“AML”) & Know Your Client (“KYC”) screening for compliance related queues for BINANCE.~ KYC (perform world check hits), Transaction Monitoring (TM), Enhanced Due Diligence (EDD)~ Proficiency in compliance applications and programmes such as:- Thomson Reuters World-Check, Jumio, Elliptic etc.~ Executes and reviews negative media alerts, and performs sanction & PEP screening.~ Review deposits and withdrawals, transfer and trading activity to identify money laundering, terrorist financing and market abuse.~ Completion of EDD reviews and manage high risk customer escalations from the first line of defence and other business units~ Organized implemented and confirmed completion of work assignments.

Kl Eko City

~ Cheil Worldwide is a Korean MNC with global presence.~ An advertising agency, part of the Samsung Group but operates on its own.~ We do Project Management (Brandshop Management) for Samsung Malaysia, which includes conceptualization and design of Samsung retail outlets across Malaysia, implementation and monitoring of renovation works of outlets, as well as visual merchandising and development of trade programs, implementation of shopper and consumer trends to increase business for all retail outlets.

Cheras Plaza

Design projects are all mainly related to shopping mall retail outlets & kiosk such as apparels, jewellery, eyewear, f&b, etc. Dealing with team leader, client, contractor and mall management. To understand product branding and provide fullset drawing.

Lot 10, Kl

To assist senior supervisor in a few f&b on-going projects for Starhill Gallery Mall. Involved in tender drawings, model making, site visit, design research, contacting suppliers, etc. Likewise assisting a japanese senior product designer in doing furniture catalogue and research.

Wisma Jerneh, Jalan Sultan Ismail, Kl

Manage daily cheque run and data

Bachelor Of Architecture (B.Arch.), Interior Architecture

Bachelor(Hons) In Interior Architecture