AML Analyst
Standard Chartered Bank
مجموع سنوات الخبرة :4 years, 1 أشهر
AML & KYC professional with 4+ years of banking operation experience in Financial Crime Surveillance Unit (FCSU) - Name screening, Transaction screening, KYC + KYCC and CDD, Sanctions, PEP procedures, Risk management.
I am an MBA Post Graduate with GPA 8.59 and I have worked as THE PRESIDENT for Open University Malaysia-Freight Logistics Program. Then as THE JOINT SECRETARY for IMPRITZ 2010 and as THE ORGANISING COMMITTEE MEMBER for GLOBAL INDIA TEXTILE SHOW-2010 & 11.