A graduate in International Business Management. Working as International Compliance Officer.
An accomplished Associate Executive with a Professional experience in managing people, clients, and operations across a Multitude of countries in Asia-Pacific, South Asia and Middle-East, South and North America. Highly experienced in working with multicultural teams that specialise in the various functions of human resources, KYC, Customer Service, Account Management, Project management, Business Development, and value-added services which deliver people-centric solutions.
Loading...
Experience
YARSOFT DMCC
Mar 2023 – Present
Remote
Back Office officer
An accomplished Associate Executive with Professional experience in managing people, clients, and operations across multiple countries in Asia-Pacific, South Asia and the Middle East, and South and North America. We are highly experienced in working with multicultural teams that specialize in the various functions of human resources, KYC, Customer Service, Account Management, Project management, Business Development, and value-added services which deliver people-centric solutions.
YAARSOFT DMCC
Mar 2023 – Present
Remote
Back Office officer
Working on the verification of Clients.
The main task is to perform the KYC of client.
Compliance related tasks
Customer due Diligence performed for every customer
AML related tasks are performed for suspicious activities.
Scicom MSC Berhad, Malaysia
Apr 2020 – Mar 2023
Malaysia
Back Office Executive
Education
Asia Pacific University, Malaysia
Feb 2017 – Jun 2019
International Business Management , Business Management