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概要
I am seeking employment opportunities in a progressive & innovative company where my existing skills in the areas of Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT), Remaining observant while investigating suspected money laundering incidents. Reviews and analyzes and business account activity and identifies possible money laundering, terrorist financing, fraud and suspicious activity. Identify potential risks and determine an appropriate level of due diligence for each account. My key ethics include hard work, dedication, ability to acquire new skills and adaptability.
工作经历
Accounts Manager
1. Manage all accounting transactions.
2. Handle daily, monthly, quarterly and annual closings.
3. Report Daily basis to the company and Manage all Office.
AML Analyst
1. Ensure Branches adhere to follow proper KYC procedure defined in the policy.
2. AML / KYC queries of accounts for monitoring and inquire branches for their responses.
3. Review and monitoring of AML transaction alerts through SAS AML system.
4. Carry out KYC/CPF review of newly opened accounts following risk based approaches.
5. Carry out queries of the KYC cases where there is apparently suspicious activity going on.
6. Analysis of Responses of AML / KYC queries received from branches.
7. Responsible for keeping follow up with branches from their responses on queries raised by compliance.
8. After thorough investigation, escalate the positive cases to HOD for their advice and further report to higher management and subsequently to FMU (if any).
9. Preparing T.F risk reports and maintaining T.F Risk Register for submission to regulator.
10. Any other assignments that may be required from time to time.
SEO Analyst
1. Analyzing and identifying gaps in website content.
2. Optimizing pages for improved search results, building links, and supervising content
Creation.
3. Identify marketing opportunities and come up with strategies to increase website traffic
Mobilization.
