Rafael Wong Chin Leong
Petaling Jaya,Selangor
Summary
Diligent banking professional with strong ethics, and attention to detail. Focused on customer due diligence, fraudulent prevention, adhering to the central bank's regulations and international banking compliance.
Overview
5
5
years of professional experience
Work History
Primary Banker 1
HSBC Bank Malaysia
Kuala Lumpur, MY
03.2025 - Current
- Conduct detailed KYC and Customer Due Diligence (CDD) during customer's onboarding process.
- Ensure compliance with Central Bank regulations which comprise of Anti-Money Laundering (AML), Countering Financing Terrorism (CFT) Reporting
- Conduct Global Sanction List Screening before onboarding new customers.
- Monitor financial fraudulent activities by analyzing account transactions and identifying suspicious patterns.
- Maintained accurate records of all transactions within the bank's database system.
- Advised customers on various financial products, such as investments, personal financing, and credit cards.
- Coordinated with other departments regarding customer requests or disputes resolution.
- Performed daily reconciliation of bank accounts to ensure accuracy of records.
- Conducted risk assessments on to assess customer's creditworthiness.
- Maintained optimal financial controls by securing funds and making accurate transactions.
Assistant Councillor
Petaling Jaya City Council
Petaling Jaya, Selangor
10.2023 - 10.2024
- Local bylaws research
- Liaison with Government agencies
- Office administration
Intern
Selangor State Legislator's Office
Bandar Utama
07.2023 - 12.2023
- Research on State & National policies
- Office administration
- Organizing community outreach events
Data Entry Assistant
Antah Pharma Healthcare Group
Petaling Jaya, Selangor
12.2019 - 02.2020
- Data transfer, including transferring delivery orders & invoices into the database
- Stock checking for sales representatives
- Office administration
Education
Certificate - Risk Management & Financial Theory
Duke Corporate Education
02-2025
Certificate - CMI Level 5 Award in Management & Leadership
Chartered Management Institute, United Kingdom
10-2024
B.A. - Governance & Public Policy (Honours)
Tun Abdul Razak University
03-2024
Foundation - Arts & Social Science
Tun Abdul Razak University
03-2021
Certificate - U.S. Public Policy: Social, Economic, and Foreign Policies
Harvard Online
07.2020
SPM
SMK Subang Jaya
11.2019
Skills
- KYC compliance
- Anti-money laundering
- Transaction monitoring
- Risk assessment
- Financial advising
- Effective communication
- Regulatory research
- Financial reporting
- Fraud detection
- Compliance, banking laws, and regulations
- Information processing
References
- Ms Nisha Ariffin, Resourcing Business Partner, HSBC Bank Malaysia, +603-2182 5039 (ext: 25039), nisha.ariffin@hsbc.com.my
- Mr John Leong Chee Cheng, Local Councillor, Petaling Jaya City Council, +6012-642 7174, leongcheecheng@mbpj.gov.my
- Ms Chopra, PA to Hon. State Assemblywoman, State Legislator's Office, Bandar Utama, +6017-646 9635, pusatkhidmat.bandarutama@gmail.com
Languages
- English
- Mandarin
- Malay
- Indonesian
Languages
English
Advanced
C1
Mandarin
Advanced
C1
Malay
Advanced
C1
Cantonese
Advanced
C1
Timeline
Primary Banker 1
HSBC Bank Malaysia
03.2025 - Current
Assistant Councillor
Petaling Jaya City Council
10.2023 - 10.2024
Intern
Selangor State Legislator's Office
07.2023 - 12.2023
Data Entry Assistant
Antah Pharma Healthcare Group
12.2019 - 02.2020
Certificate - Risk Management & Financial Theory
Duke Corporate Education
Certificate - CMI Level 5 Award in Management & Leadership
Chartered Management Institute, United Kingdom
B.A. - Governance & Public Policy (Honours)
Tun Abdul Razak University
Foundation - Arts & Social Science
Tun Abdul Razak University
Certificate - U.S. Public Policy: Social, Economic, and Foreign Policies
Harvard Online
SPM
SMK Subang Jaya