Deepa Maya
PERSONAL FINANCIAL ADVISOR
Selangor
Summary
Detail-oriented financial professional with over 4 years of experience in the banking and finance sector. Expertise includes portfolio management and wealth advisory, with a strong focus on KYC verification, compliance monitoring, and risk management. Proven track record of maintaining a zero non-compliance record, and received a promotion from BG50 to BG51 in April 2025, highlighting outstanding performance and governance excellence. Committed to delivering high-quality financial solutions while ensuring adherence to regulatory standards.
Overview
2026
2026
years of professional experience
4
4
Languages
Work History
PERSONAL FINANCIAL ADVISOR
Maybank Berhad
02.2021 - Current
- Managed over 300 client portfolios with combined net worth of 80 Million
- Provide strategic investment recommendation aligned with client's financial objectives and risk profiles.
- Develop personalized financial plans covering investment, insurance and retirement solutions.
- Analyzed financial data, markets and prepared financial reports.
- Built and maintained relationships with clients to understand their financial goals and objectives.
- Collaborated with cross functional teams to optimize financial products and enhance client satisfaction.
- Conducted comprehensive KYC and CDD checks to ensure compliance with AMLA, FATCA and internal risk policies.
- Collaborated with compliance and risk management teams to report suspicious transactions and mitigate potential AML risks.
- Promoted from job grade BG50 to BG51 in April 2025
- Acquired FIMM, TBE, CEILL, PCEIA License
INTERN
Juris Technologies Sdn Bhd
- Collaborated with cross-functional teams to design and launch a new financial product.
- Analyzed market trends and competitor strategies to identify growth opportunities for a fintech startup.
- Performed risk assessments and developed strategies to mitigate financial risks for a banking institution.
- Managed recruitment process for new hires and coordinated interviews with hiring managers.
- Conducted performance evaluations and provided actionable feedback for professional development.
Education
Bachelor in International Business Hons - Business Management
Management and Science University
01.2019
Diploma in Human Capital - undefined
Management and Science University
01.2016
Sijil Pelajaran Malaysia - undefined
SMK Rawang
01.2012
Skills
- KYC/ CDD/ EDD Compliance Procedures
- AMLA & ATCA Regulator Compliance
- Risk Assessment & Control Framework
- Client Onboarding & Documentation Veification
- Regulatory reporting & Internal Audit Support
- Data Analysis & Financial Risk Evaluation
- Coss-functional Collaboration
- Team leadership
- Problem-solving skills
References
Will be provided upon request
Certifications & Licenses
- FIMM (Federation of Investment Managers Malaysia)
- TBE (Unit Trust Examination)
- CEILLI (Certificate Examination in Investment-Linked Life Insurance)
- PCEIA (Pre-Contract Examination for Insurance Agents)
- Lean Six Sigma Green Belt
- Maybank AMLA & Compliance Program
Timeline
PERSONAL FINANCIAL ADVISOR
Maybank Berhad
02.2021 - Current
Diploma in Human Capital - undefined
Management and Science University
Sijil Pelajaran Malaysia - undefined
SMK Rawang
INTERN
Juris Technologies Sdn Bhd
Bachelor in International Business Hons - Business Management
Management and Science University