

Versatile operations and compliance professional with over 7 years of experience across customer service, Trust & Safety and content moderation. Proven ability to manage stakeholder relationships, collaborate with cross-functional teams and deliver accurate outcomes in high-volume environments. Experienced in AML-related processes including KYC, CDD/EDD and PEP screening, with strong capabilities in risk assessment, policy interpretation and regulatory compliance. Known for balancing compliance requirements with customer experience while maintaining effective communication with internal and external stakeholders.
AML / Anti-Money Laundering
KYC / CDD / EDD
PEP Screening & Risk Profiling
Transaction Monitoring
Compliance & Regulatory Standards
Risk Assessment & Escalation Handling
Stakeholder Management & Cross-functional Collaboration
Content Moderation (Trust & Safety)
Customer Experience & Service Operations
Policy Interpretation & Enforcement
Data Analysis & Reporting
Dean’s List Award
KOLEJ UNIVERSITY POLY-TECH MARA, KUALA LUMPUR