Years of experience: 21
Chat SupportLive ChatCompliance OfficerCustomer ServiceFinance
Trust Score
Exceptionally trusted; proven professional excellence.
Marylyn's Career Path
Oct. 2024 -Present
Commerz Global Service SolutionsTransaction Monitoring Senior Specialist
Federal Territory of Kuala Lumpur, Malaysia
Jun. 2022 -Present
Touch 'n Go GroupSenior Associate
Federal Territory of Kuala Lumpur, MalaysiaResponsibilities: • Monitor transactions and activities to identify unusual or suspicious patterns using several analytical tools and systems to detect potential fraudulent behavior. • Analyze large datasets daily provided via excel and internal systems to identify trends, anomalies, and potential fraud indicators. Excel skills is a must in analyzing these data. • Conduct thorough investigati...
Oct. 2019 -May. 2022
Hong Leong Bank BerhadAML Centralized Team Assistant Manager
Damansara City• Complete customer due diligence, enhanced due diligence and periodic reviews for Low, Medium, High and Very High Risk customers. • Perform all name screening, transaction activity checks for new and existing customers. • Liaise with branches, sales team, regional managers, head of departments and other internal Compliance departments in completing the customer reviews. • Perform monthly rev...