Experienced in analytical and customer focused roles including claims adjusting, Sales, fraud investigations, and Global Anti-Money Laundering Screening. Skilled in Customer Service, Banking, Marketing, Employee Training, and Cash Management.
Experience
MyCash Online Sdn Bhd " Closed from May 2021"
Mar 2017 – May 2021
Malaysia
Transaction Monitoring Officer
reviewing transactions to identify any Money Laundering, perform risk-based reviews on transaction monitoring cases, analyze trends, Reports on request of customer transactions, Process requests from other departments.
