MURNI BINTI ABDUL MANAN

JOB TITLE 1 : SANCTIONS SCREENING INVESTIGATOR SUPERVISOR (2020 till Present)

• Identify, investigate, escalate, take appropriate actions, and report on any business or function activity for potential sanctions matches in connection with relationships, accounts, securities holdings, or transactions for compliance with applicable United States economic sanctions (OFAC).
• Conduct live screening on trade basis for SWIFT messages (MT54x series, MT304, MT599) and post screening of copies of MT56x SWIFT as per two main categories: Sanctions and Non-Sanctions (e.g., Global Anti-Money Laundering).
• Initiate investigation, which may consist of requesting additional information or researching via open source information to validate that there is no relation between client instruction against sanctioned item.

JOB TITLE 2 : Securities & Derivatives Analyst (2017 till 2020)

• Process securities transactions, provide analytic input for traders and aid in review of derivative products in Securities front end system and SECORE.
• Handle MT54x series of messages and MT599 used in SWIFT (Society for Worldwide Interbank Financial Telecommunication) communication.
• Identify and resolve securities and derivative settlement issues, and make process improvement recommendations to leadership.
• Escalate transaction processing issues to appropriate branches and collaborate on solution.
• Assist with control activities and services ensure processes adhere to audit and control policies.
• Maintain a professional tone

• Provide level 2 support assistance to resolve technical issues related to applications, networks, or other IT systems.
• Create and maintain user Id’s on all systems. Review and deliver access as required.
• Act as point of escalation for Level 1 support personnel, handling issues that require technical knowledge and troubleshooting skills.
• Investigate and analyze root causes of escalated issues, utilizing diagnostic tools, logs, and other resources to identify underlying problems.
• Communicate with users/customers to provide status updates, gather additional information, and ensure that issues are resolved in timely manner while maintaining high level of professionalism.

• Review , manual capture and verify trade details from structured SWIFT instruction and non-structured to ensure accuracy and completeness as covered in Service Level Agreement (SLA).
• Handle MT54x series of messages used in SWIFT (Society for Worldwide Interbank Financial Telecommunication) communication.
• Liaise with business partner (HSBC HK) and Client Service team to resolve trades related issue.
• Close monitoring of operational processes and workflow, market specific requirements/procedures and performance of various systems in securities processing.