PUVANESWARI D/O KUMAR
Banker
Summary
Dedicated and detail-oriented compliance and risk management professional with over six years of experience in fraud detection, AML/CFT compliance, and customer due diligence. Adept at analyzing risk, preventing fraudulent activities, and ensuring regulatory compliance in financial institutions. Seeking opportunities to leverage expertise in fraud prevention and financial crime risk management.
Overview
8
8
years of professional experience
Work History
Fraud Manager
UOB
11.2023 - Current
- Lead fraud detection and prevention strategies within PFS - Authorization & Fraud Detection team
- Monitor, analyze, and investigate fraudulent transactions to mitigate risks and financial losses
- Work closely with compliance and risk teams to implement fraud controls and enhance security measures
Customer Risk Review - Compliance Officer
Affin Bank Group
06.2019 - 11.2023
- Conducted KYC checks to ensure AML/CFT compliance and completeness of customer documents
- Advised business units on due diligence processes and suspicious transaction identification
- Managed ongoing review schedules, ensuring timely completion and regulatory adherence
Global Banking (KYC) Trainee
Maybank
01.2018 - 11.2018
- Created and maintained KYC records by gathering data from internal and external sources
- Assisted in due diligence and approval processes for electronic KYC records
Finance Department Intern
MBO Headquarters
05.2017 - 10.2017
- Assisted in accounts and finance department operations
Education
Master's - Psychology
Universiti Putra Malaysia (UPM)
Bachelor of Business Administration (Hons) - Technology Management
Twintech University College
Skills
Anti-Money Laundering System
Timeline
Fraud Manager
UOB
11.2023 - Current
Customer Risk Review - Compliance Officer
Affin Bank Group
06.2019 - 11.2023
Global Banking (KYC) Trainee
Maybank
01.2018 - 11.2018
Finance Department Intern
MBO Headquarters
05.2017 - 10.2017
Bachelor of Business Administration (Hons) - Technology Management
Twintech University College
Master's - Psychology
Universiti Putra Malaysia (UPM)
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