Summary
Overview
Work History
Education
Skills
Personal Character
Awards
Training
Timeline
Generic
NUR AMIRAH BINTI SEKERI

NUR AMIRAH BINTI SEKERI

Batu Caves

Summary

Dynamic and result-driven MBA holder with a background in business administration and management, corporate consultancy, accounting, and financial analysis. Proven experience in administrative management complemented by strong communication and problem-solving skills, providing AML due diligence monitoring for multinational corporations and conducting operational and management audits for government-linked company investment institutions. Skilled in navigating the complexities of the medical and auditing industry to drive strategic growth and operational efficiency.

Overview

8
8
years of professional experience
2020
2020
years of post-secondary education

Work History

Administrative Officer

Pusat Pengurusan Penjanaan UKM
08.2022 - 08.2023
  • Coordinated and oversaw University’s project within RFP (Request for Proposal) process and new project development initiatives aimed at enhancing University’s revenue while achieving cost efficiencies;Merancang, melaksana, mengurus dan memantau urusan berkaitan RFP (Request for Proposal) dan pembangunan projek baharu yang melibatkan penjanaan dan penjimatan kepada universiti;
  • Integrated the preparation and administration of RFP project including compiling technical and financial requirements, liaising with internal across PTJ and external vendors while ensuring compliance with University project’s code of conduct;
  • Monitored project’s execution and ensured it follows according to the RFP process flow and attended site visits if required;
  • Preparation of working paper and documentation to be present at University Management Committee Meetings related to the project proposal.

Business Management Executive

Silverknows Sdn Bhd
07.2021 - 08.2022
  • Oversee client's business plan and consultancy on business improvement (related to opportunity, marketing, operations structure, business flow and functions);
  • Key person handling and implementing various corporate transactions such as fund administrator, share application, dividend payment, and bonus distribution;
  • Managing and monitoring daily cash flow and investment advisory for Private Fund Company;
  • Preparing audit and Anti-Money Laundering policies on behalf Money Broking based client;
  • Preparing and review of application documents, bank opening application, Information memorandum, business plan for various corporate proposal and ensure compliance with the regulatory requirements;
  • Liaising with Company secretary, regulators, bankers and the relevant authorities / professionals / government agencies on various business transactions;
  • Perform day to day business operation duties and business development support as and when assigned;

Account Executive

Biomarketing Services Sdn Bhd
04.2020 - 06.2021
  • Ensure timely posting for all daily local and overseas incoming payments into SAP system.
  • Resolve customer and sales team queries, ensure punctuality and smooth payment from customer.
  • Maintained up-to-date aging report for management review on a monthly basis.
  • Prepared and sent email SOA and reminder letter up to 320 customer for overdue accounts.
  • Highlight to sales team on delay payment.
  • Reported to HOD on all important developments, discrepancies, irregularities and regularly update customer credit statements.
  • Processed credit application documentations and ensure application meet the requirement as per SOP.

KYC/AML Quality Control Analyst

Citibank
09.2019 - 02.2020
  • Company Overview: 6 months contract with Recruitment Agency, Collabera
  • Responsible for participating in AML monitoring, governance, oversight and regulatory reporting activities in coordination with Compliance and Control team.
  • Partnership with Relationship Management and Compliance teams to assist with preparation, development, due diligence and approval electronic Know Your Customer (KYC) record and supporting appendices.
  • Created the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadline.
  • Proactively interact with relationship management teams and compliance to update system with information until final approval of KYC Record.
  • Validated the information within the KYC Record and CIP document to ensure completeness and accurate (Company/Entity Formation documents, Ownership, Management, etc.).
  • Completed KYC Record incorporating local regulatory requirements / Global BSU Standards and policies.
  • 6 months contract with Recruitment Agency, Collabera

Internal Assurance, Graduate Executive Trainee

Permodalan Nasional Berhad (PNB)
04.2019 - 08.2019
  • Company Overview: Training Programme
  • Performed audit field at ASNB Branches - focuses on the selected area of branch performance, cash management, counter operations and AML/CFT framework for PNB Group.
  • Verification on PNB Homes Financing applications.
  • Performed audit field at Record Center Data Section, Kota Seriemas - validated KYC in transaction form and audit on asset disposal matters.
  • Prepared audit program, report, cash count report, checklist and working file.
  • Performed audit work at Procurement Department - analyzed and executed summary and report on procurement data transaction.
  • Attended and participated in tender negotiation.
  • Audit visit at Project 1194, Jalan Sultan Ismail.
  • Training Programme

Junior Account Executive

UHY
01.2016 - 03.2018
  • Prepared approximately 150 monthly tax invoices within 8 group of companies.
  • Ensured sales and collections transactions are accurate and timely captured in accounts.
  • Processed various company's expenses; monthly operation expenses, staff claims, SBU claims, payroll, tax payable (LHDN), statutory payment and any other expenses within 8 companies.
  • Performed online transaction includes in house transfer, domestic transfer and telegraphic transfer.

Education

Master of Business Administration (MBA) -

Islamic International University Malaysia (IIUM)
11-2019

Bachelor Degree of Technology Management - Production & Operation

Universiti Tun Hussein Onn Malaysia (UTHM)

Matriculation - Accounting

Kolej Matrikulasi Selangor (KMS)

Skills

  • Anti-money laundering compliance
  • General ledger management
  • Knowledge of Sharia-compliant banking
  • Business administration expertise
  • Internal Assurance
  • Operational efficiency
  • Proficient in Microsoft Office
  • Experienced with Autocount software
  • Data analysis using IBM SPSS
  • Experience with SAP systems

Personal Character

  • Positive attitude towards learning
  • Possess initiative and responsible
  • Be able to work under pressure
  • Self-driven
  • Result-oriented
  • Multi-task and meticulous person

Awards

  • Dean's List on 2011, 2013 & 2015
  • Vice Chancellor Awards 2015
  • Published Research of Thesis 'Ranking and Selection Criteria of Mobile Services Using AHP Method' by Springer Publication.

Training

  • Shariah Executive Online Training, Malaysia Yong Shariah Scholars Association, 07/01/21
  • Internal Audit Report Writing, '8 Aspects for Improved Communication, Impact & Assurance', The Institute of Internal Auditors Malaysia or IIA, 06/01/19

Timeline

Administrative Officer

Pusat Pengurusan Penjanaan UKM
08.2022 - 08.2023

Business Management Executive

Silverknows Sdn Bhd
07.2021 - 08.2022

Account Executive

Biomarketing Services Sdn Bhd
04.2020 - 06.2021

KYC/AML Quality Control Analyst

Citibank
09.2019 - 02.2020

Internal Assurance, Graduate Executive Trainee

Permodalan Nasional Berhad (PNB)
04.2019 - 08.2019

Junior Account Executive

UHY
01.2016 - 03.2018

Bachelor Degree of Technology Management - Production & Operation

Universiti Tun Hussein Onn Malaysia (UTHM)

Matriculation - Accounting

Kolej Matrikulasi Selangor (KMS)

Master of Business Administration (MBA) -

Islamic International University Malaysia (IIUM)

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