P. KAVILASHA
Recruiting Officer
Kuala Lumpur,14
Summary
Extensive experience in Anti-Money Laundering (AML), KYC, and regulatory compliance within banking and financial services. Expertise in identifying suspicious activities, analyzing high-risk accounts, and ensuring adherence to local and international AML regulations. Dedicated compliance professional with Proven leadership in team management, training, and driving operational excellence. Strong analytical, communication, and problem-solving skills, with a passion for maintaining the integrity of financial systems.
Overview
14
14
years of professional experience
Work History
Recruiting Officer
VESouthernEngineering(M) Sdn Bhd
10.2020 - Current
- Identifying future hiring needs and developing job descriptions and specifications.
- Attracting suitable candidates through databases, online employment forums, social media, etc.
- Conducting interviews and sorting through applicants to fill open positions.
- Assessing applicants' knowledge, skills, and experience to best suit open positions.
- Completing paperwork for new hires.
- Promoting the company's reputation and attractiveness as a good employment opportunity.
- Keeping up-to-date on current employment legislation and regulations and enforcing them within the company.
- Providing recruitment reports to managers.
Senior Anti Money Laundering Analyst
Citigroup Transaction Service (M) Sdn Bhd
08.2014 - 09.2020
- Responsible to ensure efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timeous reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Officer.
- Analyze high risk personal and business retail accounts in Citi banking sectors.
- Analyze and file suspicious activity reports and recommend customer retention or termination based on account activity patterns.
- Analyze over 150 cases per month while maintaining a quality assurance accuracy rate.
- Thorough knowledge of compliance monitoring systems including Actimize, Quickscreens, Citimart, Ecadd, Compliance Database, Business objects, Eclipse and Ondemand.
- Check and authorize cases which been done by Level 1 Analyst.
- Conduct daily huddle.
- Conduct on boarding training for new hire.
Senior Telemarketing Officer
Astro Malaysia Holdings
01.2012 - 08.2014
- Promoting or introducing various Astro packages
- Responsible to achieve Omni Sales yearly target while ensuring delivering good customer experience by practicing consultative and value-based selling
- Able to communicate with customers through various OMNI Channel platforms – voice, email, live chats, social media, web chats, ecommerce, etc
- Serving high quality service to customer & promoting good customer experience.
Education
Malaysian Certificate of Education - SPM
Sekolah Menengah Kebangsaan Canossian Convent Segamat, Johor
Professional Masters in Business Administrations - MBA
University of Technology Malaysia (UTM Space)
Malaysian Higher School Certificate - STPM
Sekolah Menengah Tinggi Segamat, Johor
Skills
Windows Operating System - Advance
Accomplishments
- The Malaysian University English Test (MUET): Band 3
- Citigroup Full Attendance Award (2016)
- Citigroup Monthly Winner of SPOT Award (2015 / 2016 / 2017)
Personal Information
Hobbies: Swimming, Hiking, Mountain Biking, Reading
Technical Skills
Advance, Advance, Advance, Advance, Advance, MS Outlook (Adv)
Timeline
Recruiting Officer
VESouthernEngineering(M) Sdn Bhd
10.2020 - Current
Senior Anti Money Laundering Analyst
Citigroup Transaction Service (M) Sdn Bhd
08.2014 - 09.2020
Senior Telemarketing Officer
Astro Malaysia Holdings
01.2012 - 08.2014
Malaysian Certificate of Education - SPM
Sekolah Menengah Kebangsaan Canossian Convent Segamat, Johor
Professional Masters in Business Administrations - MBA
University of Technology Malaysia (UTM Space)
Malaysian Higher School Certificate - STPM
Sekolah Menengah Tinggi Segamat, Johor