NORAFIFI MOHAMAD ZALAMI
Executive In AML Operation
Kuala Lumpur,14
Summary
Successful at reviewing suspicious activities and uncovering fraud. Experienced in meticulously and methodically assessing merchant portfolio batches each day. Excellent reporting and documentation skills.
Overview
7
7
years of professional experience
2
2
years of post-secondary education
2
2
Languages
Work History
EXECUTIVE(AML Operations in Compliance Department)
Bank Simpanan Nasional
Kuala Lumpur, 14
06.2023 - Current
- Investigate individual/company alerts to
determine if there is potentially suspicious
transaction involved especially in mule cases such as source from JPC, National Scam Response Centre, police report and IFP Portal - Prepare daily report for CAD/ageing cases for
management - Allocate mule/fraud cases to team on daily basis
- Prepare monthly report for MULE/FRAUD cases.
- Delivered subject matter expertise for internal and external customers on compliance best practices and quality control.
- Monitored and assessed compliance risks associated with operational processes and procedures.
- Implemented company-wide policies and procedures to ensure adherence to international regulations, minimizing potential legal liabilities.
SPECIALIST IN VIETNAM TEAM
STANDARD CHARTERED GLOBAL BUSINESS SERVICES SDN BHD
6 2021 - 05.2023
- Investigate the individual/company alerts to determine if there is a potentially suspicious transaction involved especially in the further analysis stage (third stage)
- Involved in the transaction monitoring project conducted by the team
- Create and maintain accurate and concise records of all investigations undertaken including details on the rationale for any decisions made
- Train and do a report for new joiner analyst
- Prepare a daily report for CAD/ageing cases for management
- Allocate cases to the team on a daily basis.
SENIOR ANALYST IN SINGAPORE TEAM
STANDARD CHARTERED GLOBAL BUSINESS SERVICES SDN BHD
03.2020 - 05.2021
- Investigate the individual/company alerts to determine if there is a potentially suspicious transaction involved especially in analysis standard cases and analysis standard quality control plan (second stage)
- Given constructive feedback to new joiners and non-performing analysts on a daily basis
- Compile the updated/amendment on KYC profile of the customer on a monthly basis.
ANALYST IN SINGAPORE TEAM
STANDARD CHARTERED GLOBAL BUSINESS SERVICES SDN BHD
05.2018 - 02.2020
- Investigate the individual/company alerts to determine if there is a potentially suspicious transaction involved especially in the asses stage (first stage)
- Ensure efficient identification and monitoring of suspicious activities and transactions.
COMPLIANCE OFFICER
UNITED OVERSEA BANK
09.2017 - 05.2018
- Evaluate transaction activities related to money laundering and finance terrorism
- Prepare monthly report for updated KYC, especially for PEP/High-Risk customer.
Education
Diploma in Public Administration -
Universiti Teknologi MARA (UiTM)
Bachelor of Administrative Science (Honors) -
Universiti Teknologi MARA (UiTM)
03.2014 - 04.2016
Skills
Personal Information
- Age: 30
- Marital Status: Married
Award And Achievement
- The best new joiner at Standard Chartered
- The best employee at Standard Chartered Quarter 4 2021
- Quality Superstar Quarter 2 2022
- Dean's Award Semester September 2014- January 2015
- Dean's Award Semester March 2015- July 2015
- Dean's Award Semester September 2015- January 2016
- Representative of UiTM Sarawak for "FSPPP 1st Colloquium"
- AJK for "Unleash Gold in You: Final Year Student"
- Treasury for Project Management-Team Building
References
- Mohd Azani bin Abu, Vice President, United Overseas Bank, 012-2970072
- E Jom Prak Sit, Senior Manager of VN team, Standard Chartered Global Business Service, Ejom.praksit@sc.com
Timeline
EXECUTIVE(AML Operations in Compliance Department)
Bank Simpanan Nasional
06.2023 - Current
SENIOR ANALYST IN SINGAPORE TEAM
STANDARD CHARTERED GLOBAL BUSINESS SERVICES SDN BHD
03.2020 - 05.2021
ANALYST IN SINGAPORE TEAM
STANDARD CHARTERED GLOBAL BUSINESS SERVICES SDN BHD
05.2018 - 02.2020
COMPLIANCE OFFICER
UNITED OVERSEA BANK
09.2017 - 05.2018
Bachelor of Administrative Science (Honors) -
Universiti Teknologi MARA (UiTM)
03.2014 - 04.2016
SPECIALIST IN VIETNAM TEAM
STANDARD CHARTERED GLOBAL BUSINESS SERVICES SDN BHD
6 2021 - 05.2023
Diploma in Public Administration -
Universiti Teknologi MARA (UiTM)
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