Years of experience: 17

ITCompliance OfficerFinanceConsultingCustomer ServiceAssociate

Trust Score

Exceptionally trusted; proven professional excellence.

80%
Nurliyana's Career Path
AVP, Independent Call Review - Premier Private ClientApr. 2022 -
Present
OCBC BankAVP, Independent Call Review - Premier Private Client
Singapore
Manager, Independent Call Review - Premier Private ClientJun. 2018 -
Present
OCBC BankManager, Independent Call Review - Premier Private Client
Singapore
AML AnalystMar. 2016 -
May. 2018
Citibank Singapore LtdAML Analyst
Singapore• Effectively review of new clients onboarded by the bank in all segmants (Citibanking, Citigold and Citigold Private Clients) • Conduct annual review of clients onboarded in all segmants (high risk and high networth) • Provide AML and KYC support to the business with the ability to prioritize, multi-task and work within tight and changeable timeframe while still maintaining high level of acc...

Nurliyana's Posts

  • About myself

    Experienced compliance analyst with a strong background in surveillance, ensuring adherence to regulatory standards and mitigating risk effectively.

  • Job Description

    Looking for roles offering competitive compensation and the flexibility to balance work-life demands, ideally in a dynamic environment that values innovation and growth.

  • How to contact

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