Anti-Money Laundering Analyst in Citigroup Transactions Services (M) Sdn Bhd
Job Experience
Anti-Money Laundering Analyst
Citigroup Transactions Services (M) Sdn Bhd
January 2013 to Actually working here
? Review potential Anti-Money Laundering activities and escalate to higher authority for questionable activities ? Prepare quarterly productivity/performance report and present to Managers ? Trainer for the new joiners ? Discuss with managers for better ways to conduct investigation
Assistant Accountant
Hunter Technology Sdn Bhd
July 2012 to September 2012
? Record daily business transactions ? Prepare business transactions related documents/ report
Auditor- Internship
RSM RKT group
December 2011 to March 2012
? Access client?s business activities and related documents ? Prepare final audit report
Education
Bachelor's Degree
Sunway University/ Lancaster University2010 to 2012
Foundation
Sunway College2009 to 2009
Languages
Chinese
Basic
English
Basic
IT skills
Other Skills
More Wai Lok
Career Goals
Industries of interest
Areas of interest
Availability to travel and work outside the city
No