Microsoft - Word, Excel, PowerPoint, Outlook, Teams
JAMUNA DEVI SOMUNAIDU
Trade Screening Specialist
Selangor,SELANGOR
Summary
Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Overview
7
7
years of professional experience
3
3
Certifications
4
4
Languages
Work History
Specialist, Trade Screening, FCSO
GBS Standard Chartered Malaysia
05.2022 - Current
Senior Analyst, Trade Screening, FCSO
GBS Standard Chartered Malaysia
05.2020 - 04.2022
Due Diligence Officer
Commerz Trade Services, Subsidiary of Commerzbank
06.2018 - 05.2020
Executive Officer of AML Investigation
HSBC Bank Malaysia
09.2017 - 03.2018
Education
Bachelor Degree With Hons in Financial Economics - Financial Economics
UNIVERSITY OF MALAYSIA SABAH (UMS)
Kota Kinabalu, Sabah, Malaysia 04.2001 -
STPM - Malaysian Higher School Certificate - Economics
SMK TUANKU ABDUL RAHMAN, GEMAS
Gemas, Negeri Sembilan, Malaysia 04.2001 -
Skills
Quality assurance
Team collaboration
Continuous improvement
Analytical thinking
Quality assessment
Compliance monitoring
Adaptability and flexibility
Decision-making
Problem-solving
Time management
Software
References
MR. PRAKASH RENGGASAMY - MANAGER, Commerz Trade Services - Subsidiary of Commerzbank AG
012-2901397
ONG KELLY - MANAGER, GBS Standard Chartered Malaysia
012-4181338
Certification
Certified Anti-Money Laundering Specialist (CAMS)
Timeline
Certified Anti-Money Laundering Specialist (CAMS)
10-2024
Specialist, Trade Screening, FCSO
GBS Standard Chartered Malaysia
05.2022 - Current
Fighting Modern Slavery and Human Trafficking Part 1
11-2021
Senior Analyst, Trade Screening, FCSO
GBS Standard Chartered Malaysia
05.2020 - 04.2022
Certificate Of Trade Based Money Laundering (TBML)
11-2019
Due Diligence Officer
Commerz Trade Services, Subsidiary of Commerzbank
06.2018 - 05.2020
Executive Officer of AML Investigation
HSBC Bank Malaysia
09.2017 - 03.2018
Bachelor Degree With Hons in Financial Economics - Financial Economics
UNIVERSITY OF MALAYSIA SABAH (UMS)
04.2001 -
STPM - Malaysian Higher School Certificate - Economics
SMK TUANKU ABDUL RAHMAN, GEMAS
04.2001 -
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