Anti-Money Laundering Analyst in Citigroup Transactions Services (M) Sdn Bhd

Negeri Sembilan, Malaysia, Abroad, Singapore
Current:Citigroup Transactions Services (M) Sdn Bhd
Past:Hunter Technology Sdn Bhd
Education:Bachelor's Degree

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 University

2010 to 2012

Foundation

Sunway College

2009 to 2009

Languages

Chinese

Basic

English

Basic

IT skills

Other Skills

Microsoft Office PowerPoint Economics Analysis English Public Speaking Data Analysis Statistics Teaching SPSS Higher Education Research

More Wai Lok

Career Goals

Industries of interest

Areas of interest

Availability to travel and work outside the city

No

Interests and hobbies