Transaction Monitoring, Trade surveillance, Compliance and risk management policies, Regulatory Requirements, Stakeholder Management

Professional Services, Analytical Skills, Client Service, Finance, insurance consulting, Account Management, Law firm background, Corporate finance, Operations, Problem-solving, Communication, Microsoft Office Applications, Brokerage

Aml, Financial crime risk assessments, International compliance standards, Compliance policies and procedures, Payments regulations, Knowledge of Malaysia regulatory requirements, Sanctions, Regulatory Compliance

Transaction Monitoring, Team Management, Client Onboarding, Transactions Screening, Commercial Management, Kyc, Business Development, Presentation, Name Screening, Report Writing, Financial Management

Hire Purchase (HP) products, Credit underwriting models, Data-driven product decision-making, Analytical Skills, Automated credit underwriting models, Process Optimization, Cross-functional leadership, Risk policy development, Market competitor analysis

SST, Financial Analysis, Bursa Malaysia Reporting, Corporate Tax, Group Consolidation, IFRS, Withholding Tax, MFRS

Business Requirements Analysis, Power Bi, Data Manipulation, Spend analysis models, Business insight, Category strategy expertise, Supplier performance management, Digital fluency, cost models, Analytical Thinking, Category spend profiling, Decision Making, Procurement analytics, Data dashboards, Should-Cost modeling, Value creation management, Supplier relationship management

Asset Management, Requirements Gathering, Brd, Frd, Business Requirements, Functional Requirements, Process Modelling, Uat, Aml, Agile, Waterfall, Business Analysis, transfer agency, Investor Services, Fund Operations, investment operations, unit trusts, Mutual Funds, pension funds, Process Mapping, System Implementation, Stakeholder Management, Reconciliation, Investor Onboarding, subscription, Redemption, Kyc, FATCA, CRS, Regulatory Reporting

Analytical Skills, Financial Services, Problem-solving