John Wong
Due Diligent Agent
Kuala Lumpur
Summary
Thorough Due Diligence Analyst offering 10 months background detecting and monitoring suspicious transactions in financial technology industry. Skillful in assessing day-to-day financial activities and preparing and reviewing audit materials. Decisive and ethical professional possessing outstanding research and communication capabilities. In-depth knowledge of accounting principles, taxation policies and government regulations.
Overview
3
3
years of professional experience
Work History
Due Diligence Analyst
TransferWise
05.2023 - Current
- Identified and researched patterns, trends and anomalies in transactional and customer data to detect and prevent suspicious activity related to money laundering, terrorist financing and crypto trading.
- Identified manipulated any documentation during verification process on customer profile.
- Communicated negative findings to lines of business and supplied guidance on course of action.
- Interacted with team mates/colleagues to assess potential unusual activity.
- Enhanced due diligence processes and findings by implementing risk assessment methodologies and procedures.
- Demonstrated strong attention to detail by identifying discrepancies in customer`s documentation, minimizing potential risks for the company.
- Conducted thorough research on customer for improved compliance with anti-money laundering regulations.
- Improved overall efficiency by automating routine tasks and incorporating technology into daily operations.
Marketing Specialist
IT SEA
01.2022 - 01.2023
- Analyzed market trends and consumer behavior to inform data-driven marketing decisions.
- Problem solving real time issue between products and consumers.
- Conducted competitor analysis for better positioning in market and identifying growth opportunities.
- Boosted lead generation through creation of engaging content for social media platforms.
- Delivered comprehensive market research reports that guided executive decision-making processes.
Education
Bachelor in International Business - International Businesses
HELP University
Kuala Lumpur, Malaysia 03.2015 -
Skills
Transaction monitoring
Microsoft Excel proficiency
Anti-Money Laundering
Authentication of documentation
Critical and rational thinking on different cases
Investigative research
Problem-Solving
Decision-Making
Attention to Detail
Analytical Thinking
Languages
English, Chinese (Mandarin), Malay, Chinese (Cantonese)
Native language
English
Proficient
C2
Chinese (Mandarin)
Proficient
C2
Chinese (Cantonese)
Proficient
C2
Malay
Upper intermediate
B2
Boardgame
Boardgames has always been my personal biggest hobby. Once it was invested, it naturally force you to think critically and solving any problems in order to win the game. Board games bring people together, fostering communication and bonding. They encourage face-to-face interaction, which can help build and strengthen relationships.
I have been in numbers of local boardgames competitions, besides on the competition it helps to expand my social interaction and people from different background.
Therefore boardgames has always been something I am deeply participated hobbies.
Timeline
Due Diligence Analyst
TransferWise
05.2023 - Current
Marketing Specialist
IT SEA
01.2022 - 01.2023
Bachelor in International Business - International Businesses
HELP University
03.2015 -
Similar Profiles
Tatiana FedermannTatiana Federmann
Customer Support Specialist at TransferWiseCustomer Support Specialist at TransferWise
MARCELLA LIZMARCELLA LIZ
Customer Support Team Lead at TransferWiseCustomer Support Team Lead at TransferWise
Taylor StubbsTaylor Stubbs
Senior Due Diligence Analyst at TransferWiseSenior Due Diligence Analyst at TransferWise