NURHAYATI AIDA ABDUL RAZAK
Senior Associate
Petaling Jaya
Summary
Dynamic professional with a strong background in finance, currently transitioning into Financial Management and Financial Services. Proven ability to leverage analytical skills, strategic thinking, and adaptability to drive results and tackle new challenges. Committed to delivering value and achieving success in evolving financial roles.
Overview
4
4
years of professional experience
5
5
years of post-secondary education
Work History
SENIOR ASSOCIATE
DHL ASIA PACIFIC SHARED SERVICES CENTRE SDN BHD
Damansara Utama, Selangor
4 2023 - Current
- Perform the reconciliation and verification of all SAP transactions that fall into the transitory account
- Provide documentation for the purpose of supporting all financial transactions
- Submit the required files, reports, and data to the country
- Follows up on all transactions continuously and provides updates to the management
- File all supporting documents in a well-organised manner
- Having monthly calls with assigned countries i.e APEC Countries
- Assist country finance inquiries regarding any transaction issues
- Work closely with the general ledger team, customs clearance team, and billing department
- Improve personal skill set regarding software proficiency, financial analysis, and data processing
- Take an active role in the Power App customs refund project.
ASSOCIATE
DHL ASIA PACIFIC SHARED SERVICES CENTRE SDN BHD
Damansara Utama, Selangor
03.2022 - 03.2023
- Perform the reconciliation and verification of all SAP transactions that fall into the transitory account
- Provide documentation for the purpose of supporting all financial transactions
- Submit the required files, reports, and data to the country
- File all supporting documents in a well-organised manner.
TML1 ASSOCIATE (AML), ASP HONG KONG FCCOPS
HSBC ELECTRONIC DATA PROCESSING (M) SDN BHD
Cyberjaya, Selangor
07.2021 - 03.2022
- Review and investigate transaction alerts from the Transaction Monitoring System according to established policies
- Create cases for alerts that require further investigation
- Investigate Unusual Activity Reports
- Conduct due diligence and background checks on suspicious cases
- Coordinate with Money Laundering Name lists and report any matches
- Escalate issues to Financial Crime Compliance as necessary
- Implement internal and external audit recommendations
- Ensure no backlog of tasks
- Utilize all accessible sources system available both internal and external by performing enhanced analysis to mitigate the risk
- The findings must be summarized and narrated with evidences in a clear and concise manner.
GLOBAL SUPPORT EXECUTIVE
HSBC ELECTRONIC DATA PROCESSING (M) SDN BHD
Cyberjaya, Selangor
03.2021 - 06.2021
- Process work as requested by line manager/customer
- Ensure that work is completed in accordance with established procedures and standards
- Manage customer information
- Responsible for the input, amendment and maintenance of Instrument data.
ACCOUNT PAYABLE TRAINEE - INTERNSHIP
HONDA MALAYSIA SDN BHD
Alor Gajah, Melaka
09.2020 - 03.2021
- Handle daily Account Payable (Local Part) processes such as receive, track and key in invoices and schedule future payments
- Matching payment via SAP ERP accounting system
- Resolving problems that HMSB suppliers had with obtaining payment for invoices.
Education
Bachelor of Arts - Accounting And Finance
KOLEJ POLY-TECH MARA BANGI
Bandar Baru Bangi, Selangor 04.2017 - 04.2021
Foundation in Accounting -
KOLEJ POLY-TECH MARA BANGI
Bandar Baru Bangi, Selangor 07.2016 - 07.2017
Skills
References
Sheryl Cruz Gonzales, Senior Manager - Duties Recon, DHL ASIA PACIFIC SHARED SERVICES CENTRE SDN BHD, (+60)11-31269717
Timeline
ASSOCIATE
DHL ASIA PACIFIC SHARED SERVICES CENTRE SDN BHD
03.2022 - 03.2023
TML1 ASSOCIATE (AML), ASP HONG KONG FCCOPS
HSBC ELECTRONIC DATA PROCESSING (M) SDN BHD
07.2021 - 03.2022
GLOBAL SUPPORT EXECUTIVE
HSBC ELECTRONIC DATA PROCESSING (M) SDN BHD
03.2021 - 06.2021
ACCOUNT PAYABLE TRAINEE - INTERNSHIP
HONDA MALAYSIA SDN BHD
09.2020 - 03.2021
Bachelor of Arts - Accounting And Finance
KOLEJ POLY-TECH MARA BANGI
04.2017 - 04.2021
Foundation in Accounting -
KOLEJ POLY-TECH MARA BANGI
07.2016 - 07.2017
SENIOR ASSOCIATE
DHL ASIA PACIFIC SHARED SERVICES CENTRE SDN BHD
4 2023 - Current
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