• Fraud Risk Analyst 2

    at PayPal Services (M) SDN BHD

    October 2017 - April 2019


    Performing the due diligence on new clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new clients. Place limitation on an account if there is any suspicious activities performed on the specific account. Derive details of customer using World Check and Lexis Nexis tool. Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of clients. Investigating high risk clients and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the client file. Having a thorough understanding of client’s business and related parties in order to monitor client’s activities for unusual transactions Adhere to AML and OFAC rules and regulations.


  • Foundation In Science

    at University

    2010 - 2011 (1 year) Selangor