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Yusra Yusof is listed as Anti-Money Laundering Level 1 Investigator| ITBS Sdn Bhd at ITCAN Pte Ltd, a with 217 employees, based in Petaling Jaya, Selangor, Malaysia. AeroLeads shows a matched LinkedIn profile for Yusra Yusof.
Yusra Yusof previously worked as Anti-Money Laundering Level 1 Investigator at Itcan Pte Ltd and Senior Content Moderator at Itcan Pte Ltd. Yusra Yusof holds Diploma, Information Security from Ungku Omar Polytechnic.
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As a Anti-Money Laundering Level 1 Investigator with almost 1 year of experience in BPO field, I'm passionate about Transaction Monitoring/Anti Money Laundering career. Expertise in time management, adaptability, teamwork and I have a proven professional certificate of CompTIA Security+ by CompTIA. I'm always eager to explore new opportunities that allow me to advance my career life. Whether it's challenging, I'm confident in my ability to be flexible and resilient.Let's connect if you are looking for someone who is inquisitive and is dedicated to fulfill her life's mission. I'm open to networking, discussing industry trends, exploring job opportunities and I welcome the opportunity to connect with like-minded professionals.
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A career timeline built from the work history available for this profile.
Federal Territory Of Kuala Lumpur, Malaysia
- Investigated suspicious activities on customers’ account and escalated where necessary.- Escalated red flags identified indicative of higher risk relationships.- Investigated, analyzed and monitored transaction trends.- Conducted comprehensive reviews of transactional history of accounts flagged by system generated alerts.
Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
- Working towards creating a positive environment and improve user experience online.- Understanding and remaining up-to-date with client policies and guidelines.
Federal Territory Of Kuala Lumpur, Malaysia
Short Project (February 2024 until March 2024):- Investigated suspicious activities on customers’ account and escalated where necessary.- Escalated red flags identified indicative of higher risk relationships.- Investigated, analyzed and monitored transaction trends.- Conducted comprehensive reviews of transactional history of accounts flagged by system generated alerts.
Cyberjaya, Selangor, Malaysia
- Supported password and desktop issues- Experienced in handling common IT issues
Other employees you can reach at itcan.biz. View company contacts for 217 employees →
Kavitha Thirumoorthi
Colleague at Itcan Pte LtdSingapore
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DT
Dhanraj Thangamuthu
Colleague at Itcan Pte LtdSingapore
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SK
Shiv Kumar
Colleague at Itcan Pte LtdSingapore
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DZ
Daniep Zou
Colleague at Itcan Pte LtdSlovakia
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RR
Roslee Ramly
Colleague at Itcan Pte LtdSingapore
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AU
Allan Uy
Colleague at Itcan Pte LtdSingapore
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SM
Syed Majid Shah B
Colleague at Itcan Pte LtdPetaling Jaya, Selangor, Malaysia
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CO
Cecilia Ordoñez
Colleague at Itcan Pte LtdEl Salvador
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NI
Nuttiya Iemsombut
Colleague at Itcan Pte LtdFederal Territory Of Kuala Lumpur, Malaysia
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SG
Sami Ghafuri
Colleague at Itcan Pte LtdGombak, Selangor, Malaysia
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Quick answers generated from the profile data available on this page.
Yusra Yusof works for ITCAN Pte Ltd.
Yusra Yusof is listed as Anti-Money Laundering Level 1 Investigator| ITBS Sdn Bhd at ITCAN Pte Ltd.
Yusra Yusof is based in Petaling Jaya, Selangor, Malaysia while working with ITCAN Pte Ltd.
Yusra Yusof has worked for Itcan Pte Ltd and Dxc Technology.
Yusra Yusof's colleagues at ITCAN Pte Ltd include Kavitha Thirumoorthi, Dhanraj Thangamuthu, Shiv Kumar, Daniep Zou, and Roslee Ramly.
You can use AeroLeads to view verified contact signals for Yusra Yusof at ITCAN Pte Ltd, including work email, phone, and LinkedIn data when available.
Yusra Yusof holds Diploma, Information Security from Ungku Omar Polytechnic.
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