YOGESWARI CHINNIAH
Klang
Summary
Analytical thinker with knack for identifying potential risks and developing effective mitigation strategies. Strong communication skills enable clear reporting and collaborative problem-solving with team members. Skilled in data analysis, critical thinking, fraud detection, and adapting to new challenges, always ensuring informed decisions are made. Ready to bring proactive approach to Sports book trading.
Overview
8
8
years of professional experience
3
3
years of post-secondary education
1
1
Certification
3
3
Languages
Work History
TRADER
SCICOM (MSC) SDN BHD
04.2019 - Current
- Assisted in ensuring the odds compilation of predefined prices to be delivered in a timely manner for the whole DafaSports book product.
- Assisted in ensuring the Trading method (Feed/Non-Feed) of the Sports book product is optimized to maximize Sports book KPIs.
- Responsible for the trading of Pre Match and predefined Live sporting events using bespoke trading tools.
- Responsible for monitoring customer activity on feed events and ensuring that necessary trading or profiling action is taken where necessary.
- Provided detailed liability reports when events lose more than a predefined limit.
- Notified the profiling team of any potential profitable or non-profitable customers.
- Collaborated with team and other departments to resolve any issues involving fraud risk and bookmaking related queries.
- Responsible for detailed market research and validate information from other bookmakers to interpret and provide assessments, using good judgement and analytical skills.
- Analyzed previous incidents of loss or fraudulent activities, identifying patterns and implementing preventative measures.
- Monitored regulatory compliance within Sport book operations, preventing legal penalties and protecting company reputation.
- Conducted detailed analysis on customer's transactions history and betting pattern to give approval on withdrawal request.
- Mitigated risk through fraud detection and review transactions and account activity in real-time to immediately address and resolve suspicious activities, reducing financial losses for the company.
- Led training sessions for new staff, improving team performance.
- The role requires a high level of critical thinking and analytical approach, strategic decision making, strong attention to detail, fraud detection and prevention, time management and prioritization.
ACCOUNTS EXECUTIVE
SMG MEGA SAPPIRE SDN BHD
01.2018 - 04.2019
- The role involves providing financial, administrative and clerical support to the organization
- Responsible to analyze and processing all invoices, make non-payroll payments and recording entries using the accounting systems such as SQL and CP Accounting System
- Responsible for preparing customer statements, bills and invoices, collect payments and bookkeeping
- Assisted higher management for constant monitoring of cash flow of the organization to ensure continuity of the business
- The role requires extensive communication skill in dealing with customers, vendors, and drivers, efficient time management and attention to detail
INTERN
PETROLIAM NASIONAL BERHAD (PETRONAS)
07.2017 - 12.2017
- Responsible to lead the development of eLearning module for beginner level risk management training for the PETRONAS group wide
- Coordinator for risk management training programs for risk fraternity of PETRONAS
- Secretary for team meetings and discussions
- The role requires extensive skill in Excel, PowerPoint, communication and stakeholder management
AUDITING CLERK
ECONSAVE CASH & CARRY (KJW) SDN BHD
03.2014 - 08.2014
- Responsible to ensure all supplier invoices from all the branches nationwide meet operational requirements and are aligned with the data in the system
- Assisted executive to complete all the tasks following company deadlines
- The role requires problem solving skill and efficient arrangement of documents
Education
BACHELOR OF SCIENCE (HONS) - Mathematics, Economics
UNIVERSITI MALAYSIA SABAH (UMS)
SABAHSkills
Odds compilation
Predefined pricing
Market research
Customer profiling
Fraud detection
Sports book trading
Analytical skills
Data analysis
Transaction monitoring
Time management
Team collaboration
Adaptability and flexibility
Effective communication
Problem-solving
Multitasking Abilities
Problem-solving aptitude
Certification
Basic Basel II & III, Quantitative Risk Analysis for Banking, Finance & Marketing
Personal Information
- Date of birth: 11/07/94
- Gender: Female
- Nationality: Malaysian
Hobbies
- Hiking
- Cycling
- Yoga
Timeline
TRADER
SCICOM (MSC) SDN BHD
04.2019 - Current
ACCOUNTS EXECUTIVE
SMG MEGA SAPPIRE SDN BHD
01.2018 - 04.2019
INTERN
PETROLIAM NASIONAL BERHAD (PETRONAS)
07.2017 - 12.2017
AUDITING CLERK
ECONSAVE CASH & CARRY (KJW) SDN BHD
03.2014 - 08.2014
BACHELOR OF SCIENCE (HONS) - Mathematics, Economics
UNIVERSITI MALAYSIA SABAH (UMS)