FAIRUZ ATIQAH BINTI MUHAMMAD ALI

Transaction Monitoring (TM):

• Manage/ resolve alerts/cases by following the NCB instruction to process risk event in line with the Level 1 and 2 process.
• Analyse significant transaction to ensure all connected parties identified and reported at the appropriate levels.
• Apply Group and BNM policies and process to manage risks.
• Effectively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
  Supporting team during weekend to ensure all task can be completed within stipulated timely manner

Internal Quality Check (IQC):

• Conducting the end to end AA Transaction Monitoring case investigation analysis with checks (identifying and mitigating risk, improving process,identifying gaps in the existing DOI and ensuring compliance with regulatory requirements).
• Conducting Supervisory checks.
• Assist new staff for system raise and knowledge transfer.
• Cluster Lead for PH, VN and Sri LK team.

FCC Request Further Information (RFI) Team:

• Provide the knowledge transfer of RFI Transition to TM NCB (Country Vietnam & Lanka) to all TM NCB SME staff.
• Review and validate requests for client information (RFIs) received from the Transaction Monitoring team in order where analyst unable to find the information.
• Provide the weekly, monthly and daily update data of RFIs compliance and also RFI initiated.
• Ensure all 6 points check of RFI.

FCC Investigator Hong Kong Level 3/ ACT:

• Leverage finding from Assess and Analyse level investigation, as well as order from Law Enforcement Agencies and intelligence exchange from other country's SCB.
• Utilise various internal and external systems and database to assist with the investigation on the potentially suspicious customer.
• Prepare the relevant documents of the review findings to maintain effective record keeping.
• Execute STR Filing and the accompanying action, whether to trigger a CDD review or execute FCC Mandate Exit.

FCC Vietnam Assess Analyse Level 2/AA Investigator:

• Investigate and performed second level review for cases reviewed and completed by first level analyst to detect any suspicious of money laundering.
• Assess risk events, created by the Monitoring systems or created manually,to identify unusual customer behavior and escalate such unusual patterns for Analysis.
• Perform the assessment in accordance with the procedure laid down in the AAA processes and Country Addendum.
• Processing of pre-cases should be within the turnaround time (TAT) and should adhere to the quality guidelines.

• Handling Execute testing, track progress and UAT issues, triaging of issues, into defects, managing/execute new requirements, data set up, and user error.
• Ensure UAT planned effectively within projects and resources requirements and understood across IT and business user
• Support Go live (process, system, data, and readiness) by working closely with respective stakeholders/project team members
• Assist to collated and reporting of all test results
• Assists to highlighting key issues and problems relating to the product sign-off once the testing phase is complete
• Validate the report of existing ‘to be' processes as part of the UAT executionProvide data validation for EDW - CDM - AML DB - ORACLE DM - FCCM - FCCM UserInterface (UI) to be confirm available for all stages.

• Investigate and performed second level review for cases reviewed and completed by first level analyst to detect any suspicious of money laundering.
• Review multiple countries for investigation of cases
• Assist Unit Manager/ Senior Analyst in developing controls and procedures relating to transactions monitoring
• Prepare daily reports for immediate manager
• Involved various projects, involving new system implementations for FCC investigation platform
• Perform transaction analysis for customers with adverse news identified by Name Screening team.

• Perform for the performance analysis of insurance data by monthly basis

• Teach student ages 13 years old for Ethnomathematical Course (Program under UKM 2014)