Inhuleha D. Profile

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$280 USD / hour

petaling jaya,

malaysia

$280 USD / hour

It's currently 10:46 AM here

Joined January 4, 2021

0 Recommendations

Inhuleha D.

@Inhuleha

0.0

(0 reviews)

0.0

$280 USD / hour

petaling jaya,

malaysia

$280 USD / hour

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Experienced well versed and web savvy individual

hardworking and diligent with full of effort and integrity of secrecy of data Experienced well versed IT and web savvy individual

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Experience

Binance GHY Singapore

Mar 2021 - Mar 2022 (1 year)

Validating customer information, both structured and unstructured, collects data, and accesses database.Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation.Performing further investigation on identified suspicious client and client’s transactions and report to KYC/AML compliance officer. Handling and maintenance of confidential client documentation.

AmBank (M) Berhad KL

Mar 2015 - Mar 2017 (2 years)

-Customer service for banking products contact centre -Provide services enquiries or assistance such as housing loan, credit card, car loan, savings, current, fixed deposits, personal loan

American Express (M) Sdn Bhd KL

Sep 2014 - Jan 2015 (4 months, 2 days)

assist merchants to verify the card members account and also assist the transactions for the merchants. Handle incoming Authorizations Requests - resolved within the assigned empowerment limit guided by existing US Authorizations Policies and Procedures -.Uphold the highest level of integrity by adhering to Compliance including, but not restricted; to law and regulations, privacy and data protection principles, anti-corruption, anti-money laundering, code of conduct and sanction rules.