Albaraa Ashraf Helmy Abdelrazik
Trust And Safety Associate
B-15-10, SouthView Residence,Kuala Lumpur, 59200
Overview
7
7
years of professional experience
2022
2022
years of post-secondary education
3
3
Languages
Work History
Trust and Safety Associate
Accenture Technology Solutions Sdn Bhd
10.2024 - Current
- Reviewed content daily to ensure adherence to policies.
- Attended trainings and underwent intensive policy updates.
- Supported new joiners in their onboarding.
- A top achiever.
MENA Due Diligence Analyst
Aperio Intelligence Sdn Bhd
01.2023 - 05.2024
- Successfully underwent due diligence, OSINT and litigation trainings.
- Prepared comprehensive due diligence reports on individuals in a timely manner.
- Researched and wrote country risk profiles within the MENA region.
- Joined the financial crime news team and monitored and published news articles.
Talent Acquisition Specialist
GP Outsourcing Asia Sdn Bhd
06.2022 - 09.2022
- Created job postings on multiple recruitment platforms.
- Headhunted potential applicants.
- Conducted screenings and phone interviews.
- Shortlisted, briefed and onboarded successful applicants.
- Ad-hoc customer service support
Sales and Marketing Executive
Azalea Excellence Services
03.2022 - 06.2022
- Tracked and consolidated expenses.
- Issued invoices and analysed daily operations.
- Contacted potential customers and informed them of our services and promotions.
- Ad-hoc customer service support
Vice President of Wellbeing
Heriot Watt University
07.2019 - 06.2020
- In charge of handling student well-being and handled a 6-figure budget.
- Had monthly meetings with the university higher ups and presented them with any issues the students were facing, proposed solutions and followed up on implementation.
- Directly managed a team of 4 which had various roles, but all centred around student wellbeing.
- Took lead in organizing various large-scale events with the targeted participants reaching up to 500 students.
International Officer
Heriot Watt University
09.2018 - 05.2019
- Ensured the wellbeing of international students in the university.
- Acted as a middleman to help solve any issues faced by international students.
- Was also heavily involved in planning student events.
Education
Master of Arts - International Business Management
Heriot Watt University
Skills
- Content moderation
- Microsoft Office (Word, Excel, PowerPoint)
- OSINT
- Strategic and Event Planning
- CRM
- KYC and AML
Skills Interests Languages
- Microsoft Office (Word, Excel, PowerPoint)
- OSINT
- Strategic and Event Planning
- CRM
- KYC and AML
- Human Resources
- Economics
- Public Speaking
- English & Arabic (native/ bilingual), Malay (conversational)
Leadership Experience
- Heriot Watt University, Putrajaya, MY
- Vice President of Wellbeing, 07/2019- 06/2020
- In charge of handling student well-being and handled a 6-figure budget. Had monthly meetings with the university higher ups and presented them with any issues the students were facing, proposed solutions and followed up on implementation. Directly managed a team of 4 which had various roles, but all centered around student wellbeing. Took lead in organizing various large-scale events with the targeted participants reaching up to 500 students.
- Heriot Watt University, Putrajaya, MY
- International Officer, 09/2018- 05/2019
- Ensured the wellbeing of international students in the university. Acted as a middleman to help solve any issues faced by international students. Was also heavily involved in planning student events.
Timeline
Trust and Safety Associate
Accenture Technology Solutions Sdn Bhd
10.2024 - Current
MENA Due Diligence Analyst
Aperio Intelligence Sdn Bhd
01.2023 - 05.2024
Talent Acquisition Specialist
GP Outsourcing Asia Sdn Bhd
06.2022 - 09.2022
Sales and Marketing Executive
Azalea Excellence Services
03.2022 - 06.2022
Vice President of Wellbeing
Heriot Watt University
07.2019 - 06.2020
International Officer
Heriot Watt University
09.2018 - 05.2019
Master of Arts - International Business Management
Heriot Watt University
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