Key Skills

Freelancer Overview

Develop, Review, and implement policies, procedure and Control relates to business, Risk, AML, and Regulatory Compliance (PSNO1/02) • Keeping abreast regulatory updates and provide compliance advisory to the management and business unit. • Serve as Compliance/AML officer and primary point of contact for MAS. • Monthly Reporting (PSNO4) submission • Perform sampling checks and assessment for account and transactions. • Implement compliance monitoring to ensure business and operations functions in a legal and ethical manner. • Collaborate with cross-functional teams and provide guidance on compliance-related matters. • Ensure meeting the requirement standard of regulations. • Identify gaps and close gap with appropriate control measure. • Provide monthly report to management and update them on any regulatory change and make necessary implementation. • Provide AML/CDD questionnaire to Bank/Channel upon review. • Ensuring speedy and appropriate action to any matter in which Suspicious Transaction is suspected. • Prepare necessary documentation for Internal Audit • Conduct AML/CFT Training and develop training material to employee. • Apply Agile methodology and data analytics to enhance compliance processes for Transaction monitoring. • Oversea Project – License application • Member/ Secretary of CEO office • Advisory of HR matters and Adhoc duties.

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Education

Work History