Phyo Wai Moe
Risk Operations Analyst
Kuala Lumpur, Malaysia.
Summary
Motivated and detail-oriented Risk Operations Analyst with a background in legal administration and customer service. Seeking to leverage analytical skills, multilingual communication abilities, and a strong understanding of risk assessment to contribute to organizational success and process improvement in a dynamic environment.
Overview
10
10
years of professional experience
3
3
Languages
Work History
Risk Operations Analyst
TDCX (MY) SDN. BHD.
08.2024 - Current
- Monitor and investigate transactional risks to ensure compliance and prevent fraudulent activity
- Perform KYC reviews by verifying identity documents and legal identity documentation
- Conduct user policy operations reviews including analysis of supportability, transaction laundering, and fraud signals
- Execute policy risk operations reviews to assess business model supportability and confirm appropriate industry classification
- Primarily handle Japan reviews within the Europe payments project, while also contributing to global reviews
Legal Administrator
Crowe GTA Myanmar Co., Ltd.
04.2019 - 07.2024
- Delivered excellent customer service via calls and emails
- Handled legal and accounting support for clients, including translations in Burmese, Japanese, and English
- Assisted in company registration, compliance, and corporate changes
- Supported visa and permit applications for Japanese staff
Administrator
Myanmar - Japan Legal Research Center
12.2014 - 07.2018
- Managed communication with guests and staff
- Provided legal research support
- Organized travel and event logistics for internal and external programs
Education
Master of Business Law -
University of Yangon
Bachelor of Arts - Japanese
Yangon University of Foreign Languages
Diploma in English - undefined
University of Yangon
Diploma in Business Law - undefined
University of Yangon
Diploma in Intellectual Property Law - undefined
University of Yangon
Diploma in Maritime Law - undefined
University of Yangon
Diploma in International Law - undefined
University of Yangon
Post Graduate Diploma in Law - undefined
Yangon University of Distance Education
Skills
Transaction monitoring
KYC compliance
Fraud detection
Risk analysis
Certifications Courses
- N1 Certificate, Japanese Language Proficiency Test
- HR Management & Leadership [Advanced], MJC Business Courses
- Level 18 Certificate, Wall Street English
Timeline
Risk Operations Analyst
TDCX (MY) SDN. BHD.
08.2024 - Current
Legal Administrator
Crowe GTA Myanmar Co., Ltd.
04.2019 - 07.2024
Administrator
Myanmar - Japan Legal Research Center
12.2014 - 07.2018
Bachelor of Arts - Japanese
Yangon University of Foreign Languages
Diploma in English - undefined
University of Yangon
Diploma in Business Law - undefined
University of Yangon
Diploma in Intellectual Property Law - undefined
University of Yangon
Diploma in Maritime Law - undefined
University of Yangon
Diploma in International Law - undefined
University of Yangon
Post Graduate Diploma in Law - undefined
Yangon University of Distance Education
Master of Business Law -
University of Yangon
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