Muhammad Aiman Aziz
Kuala Lumpur,Wilayah Persekutuan
Summary
To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills. Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.
Overview
1
1
year of professional experience
5
5
years of post-secondary education
Work History
Pegawai Kerani Sambilan
Social Security Organisation
Kuala Lumpur
11.2022 - 07.2023
- Developed strong communication and organizational skills through working on group projects.
- Demonstrated a high level of initiative and creativity while tackling difficult tasks.
- Gained extensive knowledge in data entry, analysis and reporting.
- Demonstrated respect, friendliness and willingness to help wherever needed.
- Assisted with day-to-day operations, working efficiently and productively with all team members.
Contract Officer
United Overseas Bank
Kuala Lumpur
07.2023 - Current
- Conducted thorough reviews of customer accounts, transactions, and third-party relationships to ensure compliance with AML and KYC regulations.
- Analyzed and interpreted complex financial data to identify potential suspicious activities and transactions.
- Collaborated with cross-functional teams to enhance and implement AML and KYC policies and procedures.
- Developed and maintained a strong understanding of regulatory requirements and industry best practices.
- Conducted periodic reviews and updates of customer profiles to ensure accuracy and completeness of information.
- Prepared and submitted Suspicious Transaction Reports (STR) to Bank Negara Malaysia (BNM) as required.
Education
Bachelor Of Business Administration (Hons - Islamic Banking & Finance
Universiti Malaysia Kelantan
Kelantan 09.2018 - 11.2022
Accounting
KOLEH MATRIKULASI SELANGOR
Banting Selangor 09.2017 - 05.2018
Skills
LEADERSHIP EXPERIENCES &ACHIEVEMENTSMicrosoft Office (Words, Excel, PowerPoint, Access)Canva (Basic)SPSS (Basic)Bahasa Malaysia (Native Language)SKILLS
AML and KYC Compliance
Risk Assessment and Mitigation
Financial Investigations
Regulatory Knowledge
Due Diligence
STR Preparation
Data Analysis
Communication and Collaboration
Problem-solving
Attention to Detail
Additional Information
- EXTRA-CURRICULAR ACTIVITIES & AWARDS , Member of Kor Sukarelawan Polis Siswa Siswi (SUKSIS) Dean's List Award for semester 4&6 Awarded as Inspektor Kor Suksis UMK 2021
Timeline
Contract Officer
United Overseas Bank
07.2023 - Current
Pegawai Kerani Sambilan
Social Security Organisation
11.2022 - 07.2023
Bachelor Of Business Administration (Hons - Islamic Banking & Finance
Universiti Malaysia Kelantan
09.2018 - 11.2022
Accounting
KOLEH MATRIKULASI SELANGOR
09.2017 - 05.2018