Azhari Noh
Specialist In Transaction Monitoring & Fraud Procedure
Sungai Pelek Sepang
Summary
About Me:
Degree in Economics holder with 8 years experience in the various field including 7 years of experience as a financial crime compliance investigator executive in one of the top international bank. Seeking to leverage own technical and professional expertise to grow in the new role in the organization including and not limited on utilizing own experience in AML/Compliance to ensure safe and effective banking operations.
Overview
8
8
years of professional experience
5
5
years of post-secondary education
Work History
Specialist FCSO TM & Fraud Procedure
STANDARD CHARTERED GLOBAL BUSINESS SERVICES SDN BHD
6 2023 - Current
- Adept in risk identification & mitigation, review of operational processes, adherence to policies & standards, compliance, risk and controlled self-assessments.
RFI Specialist FCSO (Hong Kong)
STANDARD CHARTERED GLOBAL BUSINESS SERVICES SDN BHD
2021.11 - 2023.06
- Conducting TM case checking and reviewing all Request For Information (RFI) requested by TM analyst either necessary or not
- Providing feedback on TM cases and RFI requests and also maintaining good rappo between TM operation teams and relationship managers (RM)
Senior Analyst FCSO (Singapore)
STANDARD CHARTERED GLOBAL BUSINESS SERVICES SDN BHD
2020.05 - 2021.11
- Conducting investigation for Singapore market based on Standard Chartered Group Transaction Monitoring Policy followed with Money Authority Singapore (MAS) policy
Analyst/Maker-Group FCC Operation
MALAYAN BANKING BERHAD (MAYBANK)
2019.11 - 2020.05
- Roles include and are not limited in reviewing cases generated by Mantas application and performing investigation that is in line with local policy ( BNM) and Maybank group compliance policy.
Senior Analyst TM (United Kingdom)
HSBC ELECTRONIC DATA PROCESSING-HDPM
2017.09 - 2019.06
- As a Senior Analyst TM in HSBC Electronic Data Processing -HDPM, I have developed and implemented multiple strategies and processes to help streamline operations and improve efficiency.
Associate TM Analyst (Malaysia)
HSBC ELECTRONIC DATA PROCESSING-HDPM
2016.05 - 2023.09
- As an Associate TM Analyst at HSBC Electronic Data Processing-HDPM, I am responsible for ensuring the accuracy and integrity of technical system related processes
- I have a strong understanding of various systems and am able to troubleshoot technical issues
- I am also proficient in data analysis, report writing and customer service
- I am passionate about ensuring quality and accuracy of systems and processes.
Education
Bachelor degree in Economics -
UNIVERSITI TEKNOLOGI MARA
Kota Bharu, 03 2012.09 - 2014.05
Diploma in Business Administration -
UNIVERSITI TEKNOLOGI MARA
Kuala Lumpur, 14 2009.05 - 2012.05
Skills
Bahasa
Accomplishments
2024: Ad-hock: Domestic & Cross Border Order (Court Order)
2024: Ad-hock: Review Effectiveness (process quality review)
2024: Performance: Performing Analyst rating for 2023
2021: Promotion: Promoted to Specialist -Standard Chartered)
2020: Job offer: Standard Chartered (COVID19)
2019: Job offer: Maybank
2018: Promotion: Promoted (sub-band)-HSBC
2018: Performance: Best investigator award
Projects
09/2023-Operational Effectiveness and Controls (DOI) Standard Chartered
Assist in managing the new team post RFI migration and author new DOI (Desktop Operating Manual ) for the new function within FCSO.
09/2023-Operational Effectiveness and Controls (Standard and Procedure) Standard Chartered
Post RFI migration, we have been entrusted to work on the new department that supports Transaction Monitoring operation covering 50+ countries involved. The main goal of this sub pillar (Standard and Procedure) is to ensure all of the policy, guideline, manual, and country policy is updated, inline, and concise.
06/2023-RFI MIGRATION, Standard Chartered
Standard Chartered, Involved in RFI process migration into Transactions Monitoring process. Ensuring the transition is delivered smoothly with minimal process disturbance.
03/2019-Case Effectiveness workflow (6Sigma), HSBC
Involved in re-reviewing Transaction Monitoring process and provide best alternative and workflow to reduce redundancy, improving quality, and increasing productivity for United Kingdom Transaction Monitoring case review.
01/2019-EXCEL MACRO, HSBC
Created Excel automation to improve analyst productivity.
References
- SHARMINI SAVIDAS PILLAY, Standard Chartered, Director, Operational Effectiveness and Controls, +60123573632
- FOO KIEN WAH, Standard Chartered, RFI Manager-Hongkong, +60166608841
- JOTHI MANOHARAN, HSBC, Team Leader -United Kingdom, +60149305871
- ASHRAF ZAMANI, HSBC, Team Lead- United Kingdom Tm, +60127742289
Sociallinks - Linkedin
https://www.linkedin.com/in/azhari-noh-50a36a117
Timeline
RFI Specialist FCSO (Hong Kong)
STANDARD CHARTERED GLOBAL BUSINESS SERVICES SDN BHD
2021.11 - 2023.06
Senior Analyst FCSO (Singapore)
STANDARD CHARTERED GLOBAL BUSINESS SERVICES SDN BHD
2020.05 - 2021.11
Analyst/Maker-Group FCC Operation
MALAYAN BANKING BERHAD (MAYBANK)
2019.11 - 2020.05
Senior Analyst TM (United Kingdom)
HSBC ELECTRONIC DATA PROCESSING-HDPM
2017.09 - 2019.06
Associate TM Analyst (Malaysia)
HSBC ELECTRONIC DATA PROCESSING-HDPM
2016.05 - 2023.09
Bachelor degree in Economics -
UNIVERSITI TEKNOLOGI MARA
2012.09 - 2014.05
Diploma in Business Administration -
UNIVERSITI TEKNOLOGI MARA
2009.05 - 2012.05
Specialist FCSO TM & Fraud Procedure
STANDARD CHARTERED GLOBAL BUSINESS SERVICES SDN BHD
6 2023 - Current
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