Summary
Overview
Work History
Education
Skills
Timeline
Generic
NURAZRINA ASRI

NURAZRINA ASRI

SPECIALIST - PAYMENT REMITTANCES
Kuala Lumpur,14

Summary

Dynamic banking professional with a proven track record at CIMB Bank Berhad, excelling in payment remittances and compliance. Leveraging expertise in SWIFT messaging and exceptional customer service, I enhance operational efficiency and foster strong stakeholder relationships, consistently achieving sales targets and ensuring adherence to regulatory standards.

Overview

13
13
years of professional experience

Work History

Specialist Payment Remittances

CIMB Bank Berhad
10.2021 - Current

Responsible for ensuring efficient, accurate and compliant processing of domestic and international payment transactions. This involve role involves monitoring payment systems, resolving discrepancies, and providing exceptional service to internal and external stakeholders while adhering to regulatory guidelines. Ensure adherence to anti-money kaundering (AML), sanctions screening, and Know Your Customer (KYC) requirements.

Customer Service Officer

RHB Bank Berhad
01.2018 - 09.2021

1. Account Management
- Open, maintain, and close customer accounts (savings, current, fixed deposits).
- Assist customers in selecting suitable banking products/services.
- Update customer records and ensure proper documentation (e.g., KYC/AML compliance).

2. Transaction Processing
- Handle cash deposits, withdrawals, fund transfers, and cheque processing.
- Assist with remittances, bill payments, and other routine banking transactions.

3. Customer Support
- Address inquiries (in-person, phone, email) regarding accounts, loans, or bank services.
- Resolve complaints or escalate issues to the relevant department.
- Guide customers on digital banking (online/mobile app) usage.

4. Cross-Selling & Promotion
- Recommend bank products (credit cards, loans, insurance, investments) based on customer needs.
- Achieve sales targets for referrals and new accounts.

5. Compliance & Administration
- Verify customer IDs and documents to prevent fraud (e.g., AML/KYC checks).
- Ensure adherence to bank policies and regulatory requirements.
- Maintain accurate records and prepare daily reports.

6. Branch Operations Support
- Assist with clerical tasks (filing, record-keeping, cash handling).
- Coordinate with other departments (e.g., sales, loans) for seamless service.

Sales Support Officer

RHB Bank Berhad
06.2015 - 12.2017

Provides administrative and operational support to the sales team, ensuring smooth customer onboarding, documentation, and compliance with banking policies. The role acts as a bridge between sales, operations, and customers to enhance efficiency and service quality.

Personal Banker

RHB Bank Berhad
10.2012 - 06.2015
  • Cross-sold bank products and services to meet customer needs and provide options.
  • Boosted sales of bank products through effective cross-selling and up-selling techniques.
  • Utilized strong interpersonal communication skills during client interactions, resulting in increased trust and fostering long-lasting relationships.
  • Collaborated with branch team members to achieve monthly sales targets and improve overall performance.

Education

Bachelor Degree in Business Admin -

Univeristi Teknologi Mara
Kota Kinabalu Sabah
04.2001 -

Skills

Customer service excellence

Timeline

Specialist Payment Remittances

CIMB Bank Berhad
10.2021 - Current

Customer Service Officer

RHB Bank Berhad
01.2018 - 09.2021

Sales Support Officer

RHB Bank Berhad
06.2015 - 12.2017

Personal Banker

RHB Bank Berhad
10.2012 - 06.2015

Bachelor Degree in Business Admin -

Univeristi Teknologi Mara
04.2001 -
NURAZRINA ASRISPECIALIST - PAYMENT REMITTANCES