Highlights:

Skills:compliance, aml, KYC, CDD, due diligence, anti money laundering

Compliance Manager 03/2021 - current
Syntrino Solutions Sdn Bhd, Kuala Lumpur, Kuala Lumpur Malaysia
Industry: Information Technology & Financial
COMPLIANCE MANAGER • SYNTRINO SOLUTIONS SDN BHD • 2021-03 – Present I am in charge of ensuring compliance with legal regulations and internal policies of business operations and procedures. I am carrying out a number of tasks including assessment of all current and new rules of compliance, review of business processes and training sessions. I am an excellent communicator, with a thorough understanding of the latest procedures and regulations in the industry.
Key Contribution - Ensured 100% compliance with the organizational requirements, federal gazette, and Anti Money Laundering Act program standards - Lead a cross-fucntional team of professional that included Business Development team, Fraud and Risk team. - Developed and implemented the Name Screening, Fraud Transaction Monitoring, and Chargeback Policy and Procedures, which covered business operations and defined expectations for achieving risk and compliance standards. Key Achievements - Accelerated the application for a Merchant Acquiring Services licence with Bank Negara Malaysia - Advanced the application of E-Money issuing license with Bank Negara Malaysia--

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