MUHAMMAD SAFWAN BIN MOHD
Cash and Trade Representative Analyst (EMEA)
Simpat Ampat
Summary
To strive for excellence, to work in such an environment that will enhance knowledge and career development, can perform management skills according to strong Caliber and efficiency.
Overview
15
15
years of post-secondary education
Work History
Practical Trainee - Sales and Marketing Analysis
HDA Intergrated Solutions Sdn. Bhd.
8 2015 - 2015.11
- Developed effective communication skills through consistent interaction with peers, instructors, and industry professionals during the training period.
Cash and Trade Processing Analyst Representative (EMEA)
Citigroup Transactions Services (M) SDN BHD
George Town , Penang
4 2016 - 8 2024
- Perform end-to-end process for Documentary Collection which covering for EMEA region under provision of URC522.
- Jobs covering all stages of Processing and Payment.
- Process client and firm payment, receivables, trade transactions and liquidity flows. Perform cash management operations, including cash handling, return items and lock-box operations.
- Handle the client expectation/query by email handling and provide the resolution.
- Monitor and report errors to ensure adherence to audit and control policies.
- Follow procedures and controls required for custody account
- Provide feedback on project related activities. Currently involved in migration and several system automation project
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding the firm, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
- Provide instructions for a variety tasks, including receipt and authentication, processing and recording, and reporting and reconciliation.
Education
Bachelor of Business Administration (Hons) Business Economic -
Universiti Teknologi MARA (UiTM), Kedah
2014.11 - 2015.05
Diploma in Business Studies (Transportation) - undefined
Universiti Teknologi MARA (UiTM), Johor
2010.11 - 2013.05
Sijil Pelajaran Malaysia (SPM) - undefined
SMKA Nibong Tebal, Pulau Pinang
2005.01 - 2009.05
Bachelor of Business Administration (Hons) Business Economic -
Universiti Teknologi MARA (UiTM), Kedah
2014.11 - 2015.05
Diploma in Business Studies (Transportation) - undefined
Universiti Teknologi MARA (UiTM), Johor
2010.11 - 2013.05
Sijil Pelajaran Malaysia (SPM) - undefined
SMKA Nibong Tebal, Pulau Pinang
2005.01 - 2009.05
Skills
Leadership Qualities
Fast-learner person
Easy to cope with new team
Quality Control
Critical and creative person
Can work under pressure
Adapt to new working environment
Have good discussion
Client Relationships
Multitasking
Microsoft Office (Word, PowerPoint, Excel, Outlook)
Any related software
Personalparticulars
32 years old, 09/07/92, 920907-07-5345, Malay, Islam, Malaysian, B2/D
Personalreferees
- Ong, Lay Cheng, Vice President, Citigroup Transactions Services (M) SDN BHD, +6012-4772965
- Quah, Joo Kheng, Assistant Vice President, Citigroup Transactions Services (M) SDN BHD, +6016-4855143
- Encik Kamarudin Bin Othman, Lecturer/ Coordinator of Faculty of Business Administration, UiTM Kedah, 08400 Merbok, Kedah Darul Aman
Extracurricular Activities
Universiti Teknologi MARA (UiTM), Kedah
- 2015 - Academic Visit to Universitas Padjadjaran, Bandung, Indonesia. (Exco Diplomatic), 'The Current Economics Issues Between Malaysia and Indonesia'
- 2015 - Universiti Teknologi MARA (UiTM), Kedah, Public Policy Talk : GST (Participants)
- 2014 - Universiti Teknologi MARA (UiTM), Kedah, Collaboration with Asrama Akhlak Perempuan Jitra, Kedah on Public Relation activities(Participant)
- 2014 -Universiti Teknologi MARA (UiTM), Kedah
- 2013 -Take part in Inventional Festival
Timeline
Bachelor of Business Administration (Hons) Business Economic -
Universiti Teknologi MARA (UiTM), Kedah
2014.11 - 2015.05
Bachelor of Business Administration (Hons) Business Economic -
Universiti Teknologi MARA (UiTM), Kedah
2014.11 - 2015.05
Diploma in Business Studies (Transportation) - undefined
Universiti Teknologi MARA (UiTM), Johor
2010.11 - 2013.05
Diploma in Business Studies (Transportation) - undefined
Universiti Teknologi MARA (UiTM), Johor
2010.11 - 2013.05
Sijil Pelajaran Malaysia (SPM) - undefined
SMKA Nibong Tebal, Pulau Pinang
2005.01 - 2009.05
Sijil Pelajaran Malaysia (SPM) - undefined
SMKA Nibong Tebal, Pulau Pinang
2005.01 - 2009.05
Practical Trainee - Sales and Marketing Analysis
HDA Intergrated Solutions Sdn. Bhd.
8 2015 - 2015.11
Cash and Trade Processing Analyst Representative (EMEA)
Citigroup Transactions Services (M) SDN BHD
4 2016 - 8 2024
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