Dedicated Anti-Money Laundering Bank Officer with 28 years of success in the financial industry. Well-versed in bank regulations, financial best practices, and effective sales strategies. Excels at building productive relationships that drive business success.
Work coordination
Team collaboration
Report writing
Emergency response coordination
Strategic planning
Cultural awareness
Investigation leadership
Information verification
Innovation and creativity
Evidence storage
Search and seizure
Emergency and non-emergency response
Budgeting and finance
Investigation management
Rule enforcement
Asset protection
Suspect interrogation
Legal knowledge
Risk assessment
Training Program's / Certificates :
1) Kursus Kemahiran Belajar Sepenuhnya di SMDMS Nilai (09/09/1989)
2) Word Processing at Pitman Examinations Institute (31/03/1990)
3) Basic Lotus 123 at Institut Le Sean (31/12/1991)
4) Service Plus Program, Bumiputra Commerce Bank Berhad (8&9/07/2000)
5) Certificate of Learning Making A Difference, Bumiputra Commerce Bank Berhad (22&24/02/2001)
6) Recognition of Successful Referral Of ASB Loan, Under The Staff-Get-Loan Programme (July~Sept 2005)
7) Building A High Performance Culture Through Team Power, Dynamic Team Holdings Sdn Bhd (26&27 Feb 2007)
Additional Personal Information:
Age : 52 years old
Gender : Female
Nationality : Malaysian
Language Proficiency : Malay & English
Contact Number :
(+60) 19-2200794 (Whatsapp Only)
(+60) 11-64286722 (Local Calls)
Contact Email :
shikinzamri66@gmail.com