LYDIA LI YAR HO
Banking & Finance
Klang
Summary
Detail-oriented individual with exceptional communication and project management skills. Proven ability to handle multiple tasks effectively and efficiently in fast-paced environments. Recognized for taking proactive approach to identifying and addressing issues, with focus on optimizing processes and supporting team objectives.
Overview
4
4
years of professional experience
3
3
Certifications
3
3
Languages
Work History
Senior Analyst
Standard Chartered Global Business Services
Bukit Jalil
08.2021 - Current
- Mentored junior analysts, fostering professional development while enhancing overall team performance.
- Contributed to risk assessments by providing insights from transaction monitoring activities, helping the organization stay ahead of potential threats.
- Collaborated effectively with cross-functional teams to identify potential risks and develop mitigation strategies.
- Maintained up-to-date knowledge of AML regulations and industry best practices, applying this expertise to enhance the effectiveness of transaction monitoring efforts.
Personal Financial Consultant
OCBC Bank (Malaysia) Berhad
Klang, Selangor, Malaysia
09.2020 - 05.2021
- Sold $100k in life insurance, retirement instruments and investments.
- Initiated customer relationships through prospecting, lead utilization, local market and community involvement.
- Analyzed clients' financial situations to offer products to improve standard of living.
- Built strong relationships with clients through regular communication, trust, and understanding of their financial goals.
- Educated clients on financial topics and best practices.
Education
Bachelor of Arts - Finance And Economics
Taylor's University
Petaling Jaya, Selangor, Malaysia 04.2001 -
Skills
Analytical thinking
Attention to detail
Critical thinking
Team collaboration and leadership
Certification
ICA
Timeline
ICA
06-2024
Senior Analyst
Standard Chartered Global Business Services
08.2021 - Current
PCEIA
10-2020
Personal Financial Consultant
OCBC Bank (Malaysia) Berhad
09.2020 - 05.2021
Federation of Investment Managers Malaysia (FIMM)
03-2020
Bachelor of Arts - Finance And Economics
Taylor's University
04.2001 -