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 &ACHIEVEMENTSundefined
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
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