Daud Ahmad Faisal
Compliance Analyst
Summary
Bringing forth a motivated attitude and a variety of powerful skills. Committed to utilizing it to further the mission of a company. Fantastic at problem-solving and verifying sanction information. Aiming for better world by providing great services throughout community.
Overview
4
4
years of professional experience
4
4
Languages
Work History
Compliance Analyst
Accenture
08.2023 - Current
- Reviewed audit and monitoring reports related to consumer and client activities.
- Evaluated third-party vendors for compliance with applicable laws and regulations, minimizing potential exposure to penalties or sanctions.
Sales Assistant
Cherintan Enterprise
04.2023 - 07.2023
- Answered customer questions about products and services, helped locate merchandise, and promoted key items.
- Kept up-to-date records of daily sales activities, monitoring progress towards individual goals.
Customer Service Officer
UOB Centre Of Excellence
7 2022 - 3 2023
- Maintaining a positive, empathetic, and professional attitude toward customers at all times
- Knowing bank products inside and out
Sales Assistant
Cherintan Enterprise
09.2021 - 06.2022
- Providing shopping advice and recommendations to customers
- Collaborating with other team members to keep the sales floor area clean and organized at all times.
Internship
Bank Islam Malaysia Berhad
08.2020 - 10.2020
- Act as the primary authority responsible for ensuring the bank's compliance with Sharia's guidelines in terms of products or executing operations
- Conduct periodic Sharia's audit.
Education
Bachelor's Degree - Islamic Law (Fiqh and Usul Al-Fiqh) (Honors)
International Islamic University Malaysia
12.2017 - 05.2021
Skills
Microsoft Office
Document Review
Reporting management
Compliance Training
Multitasking Abilities
Critical Thinking
Personal Information
- Place of Birth: Ipoh, Perak
- Date of Birth: 08/02/98
- Gender: Male
- Nationality: Malaysian
- Driving License: D
- Marital Status: Single
References
- Fatin Shafiqah Binti Zakaria, 0182540919, Accenture
- Nurul Akhmaar Binti Abdul Razak, 0126989850, UOB Centre Of Excellence
- Afnan Bin Ahmad Faisal, 0195769651, Cherintan Enterprise
- Mohamad Hud Bin Saleh Huddin, 0126594321, Bank Islam Malaysia Berhad
Hobbies
- Exercising and healthcare: Daily workout and meditating to keep my mind and body ready for the day.
- Outdoor activities: Actively involved in team-based activities weekly such as high tea.
- Team or individual sports: Casually play football, futsal or badminton to maintain my health.
- Travel: Make and plan trips on different places to explore and learn between different cultures.
Timeline
Compliance Analyst
Accenture
08.2023 - Current
Sales Assistant
Cherintan Enterprise
04.2023 - 07.2023
Sales Assistant
Cherintan Enterprise
09.2021 - 06.2022
Internship
Bank Islam Malaysia Berhad
08.2020 - 10.2020
Bachelor's Degree - Islamic Law (Fiqh and Usul Al-Fiqh) (Honors)
International Islamic University Malaysia
12.2017 - 05.2021
Customer Service Officer
UOB Centre Of Excellence
7 2022 - 3 2023