EJOM PRAKSIT
MANAGER-TRANSACTION MONITORING
KUALA LUMPUR ,14
Summary
Proven leader in transaction monitoring at Standard Chartered Global Business Services, adept in operations management and strategic planning. Enhanced monitoring systems using advanced analytics, leading a team of 37 to ensure AML/CTF compliance. Excelled in staff development and analytical thinking, significantly improving report accuracy and risk identification. Talented Manager with expert team leadership, planning, and organizational skills built during successful career. Smoothly equip employees to independently handle daily functions and meet customer needs. Diligent trainer and mentor with exceptional management abilities and results-driven approach.
Overview
10
10
years of professional experience
3
3
years of post-secondary education
1
1
Certification
Work History
MANAGER - TRANSACTION MONITORING
Standard Chartered Global Business Services
BUKIT JALIL, 14
08.2019 - Current
- Managed a team of 37 analysts responsible for monitoring, reviewing, and investigating suspicious transactions, ensuring timely and accurate reporting to stakeholders.
- Conducted in-depth investigations into suspicious activities and ensure the reports are submitted to Country within timelines given.
- Utilized advanced analytics tools and data models to identify emerging risks, enhancing the effectiveness of monitoring systems.
- Provided training and mentorship to team members on AML/CTF compliance, investigation techniques, and regulatory updates.
- Monitored industry trends and changes in regulatory requirements, adjusting the transaction monitoring program to maintain compliance and mitigate risks.
- Prepared and presented detailed reports and metrics to senior management, providing insights into the effectiveness of monitoring efforts and areas for improvement.
TEAM LEADER- TRANSACTION MONITORING
Standard Chartered Global Business Services
BUKIT JALIL, 14
09.2017 - 07.2019
- Develop and deliver training programs for new and existing team members on AML/CTF compliance, transaction monitoring tools, and investigative techniques.
- Maintain up-to-date knowledge of regulatory changes and industry best practices, updating the team and processes accordingly.
- Oversee the daily monitoring of transactions to identify suspicious activities, ensuring compliance with AML/CTF regulations.
- Review Country Manual case.
- Review and validate escalated cases from analysts, providing direction on the course of action.
- Engage with the stakeholder for case improvement.
- Allocate cases for team members.
SENIOR ANALYST-TRANSACTION MONITORING
Standard Chartered Global Business Services
09.2014 - 09.2017
- Conducted transaction monitoring and suspicious activity investigations, ensuring compliance with AML regulations.
- Request additional information (RFI) and further information to RM on client profile and client account transaction etc.
- Monitored and analyzed transactions for potential AML and CTF violations using automated systems and manual reviews.
- Conducted due diligence and KYC reviews for high-risk customers and transactions.
Education
No Degree - Diploma in Electrical
Polytechnic Sultan Abdul Halim Muadzam Shah
Jitra, Kedah, Malaysia 06.2006 - 06.2009
Skills
Team Leadership
Operations Management
Strategic Planning
Performance Management
Time Management
Staff Development
Complex Problem-Solving
Key Performance Indicators
Problem-solving abilities
MS Office
Decision-Making
Multitasking
Computer Skills
Adaptability and Flexibility
Excellent Communication
Analytical Thinking
Certification
International Compliance Association (ICA)
Timeline
International Compliance Association (ICA)
05-2024
MANAGER - TRANSACTION MONITORING
Standard Chartered Global Business Services
08.2019 - Current
TEAM LEADER- TRANSACTION MONITORING
Standard Chartered Global Business Services
09.2017 - 07.2019
SENIOR ANALYST-TRANSACTION MONITORING
Standard Chartered Global Business Services
09.2014 - 09.2017
No Degree - Diploma in Electrical
Polytechnic Sultan Abdul Halim Muadzam Shah
06.2006 - 06.2009
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