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$10 USD / hour
Flag of MALAYSIA
penaga, malaysia
$10 USD / hour
It's currently 11:08 AM here
Joined August 2, 2017
3 Recommendations

Noor Armi Addila N.

@armidilaariff

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$10 USD / hour
Flag of MALAYSIA
penaga, malaysia
$10 USD / hour
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Expert in Research,Data Processing & Data Entry

Detail-Oriented Research Analyst successful at conducting background research to individual or organization. Expert in performing activities to address data extraction, data validation and data cleansing. MY SERVICES • Web Research/Internet Researh • Company background research • Data Entry • Data Mining • Data Processing • Customer Services • Email handling TOOLS • Zawya • Canva • Social Mention • Answer The Public • Microsoft Office SKILLS • Research Skills • High attention to detail • Ability to distill large amounts of information into specific takeaways • Ability to handle confidential or sensitive information. • Computer competencies • Good customer services • Adaptability Feel free to reach me if you are looking forward in bringing new added value for your project. Kindly contact me at your convenience. Quick response assured.

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Experience

LEAD ANALYST

REFINITIV (FORMERLY KNOWN AS THOMSON REUTERS)
Mar 2018 - Jul 2020 (2 years, 4 months)
• Completed analysis of transactional information to identify risk, trends and potential wary activity. • Ensuring compliance with all AML laws, regulations, guidelines, written procedures; OFAC, KYC, customer/transaction monitoring. • Identified accounts for high risk or negative information using World-Check. • Performed 1st level review for Sanctions screening and PEPs identification that been resolved by maker.

CASE MANAGEMENT ANALYST

THOMSON REUTERS
Mar 2016 - Mar 2018 (2 years)
• Conduct KYC research for client based on given policy and procedure. • Research purposed is to determine due diligence of entities to help end client (Financial Institution) performed their decision making process. • Knowledge on KYC/AML/Sanction and ability to extract data from approved sources (example : annual report) is needed for the research process.

TRANSACTION SERVICES ANALYST

CITIGROUP TRANSACTION SERVICES (M)
Oct 2014 - Feb 2016 (1 year, 4 months)
• Processing guarantee/letter of credit/standby LC and also shipping guarantee for Vietnam/Philippines/ Indonesia/Japan/Thailand • Prepared bank guarantee and need to make sure all required documents in place and collect charges. • Do compliance check, make sure customer KYC status is active and approve, check fatca status. • Do accounting entry for any required account

Education

BACHELOR OF ACCOUNTANCY

Universiti Industri Selangor, Malaysia 2009 - 2013
(4 years)

Qualifications

Waste Hunt Challenge Winners

Refinitiv
2019
Provide system improvement and automation idea to simplified day to day process. Work hand in hand with Project Development Team in order to allow enhancement of new system. Successfully minimized the processing time by more than 120 minutes.

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