Engku Sharmila Email
KYC Compliance Analyst - POA and Name Screening (Checker) and EDD @ Randstad Malaysia
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Engku Sharmila Location
- Selangor, Malaysia
Engku Sharmila Work
- KYC Compliance Analyst - POA and Name Screening (Checker) and EDD @ (January 2023 - Present)
- Customer Service Specialist (English) @ (October 2021 - January 2023)
- Customer Service Representative @ (June 2020 - September 2021)
- Customer Experience Executive @ (November 2018 - April 2020)
- Strategic Programme Officer @ (October 2016 - June 2018)
- Research Officer @ (February 2016 - October 2016)
- Research Officer @ (February 2015 - January 2016)
- Research Assistant @ (November 2012 - May 2014)
- Research Assistant @ (May 2011 - July 2011)
Engku Sharmila Education
- National University of Malaysia (UKM)
Bachelor's degree (Biomedical Sciences)
2008-2012 - Negeri Sembilan Matriculation College
Matriculation Certificate (Life Sciences)
2007-2008
Engku Sharmila Skills
- Analytical Skills
- Anti-Money Laundering
- Business Requirements
- CTF
- Communication
- Compliance Regulations
- Counter-Terrorist Financing
- Cryptocurrency
- Customer Due Diligence (CDD)
- Customer Experience
- Customer Relationship Management (CRM)
- Customer Service
- Data Analysis
- Dispute Resolution
- Due Diligence
- Enhanced Due Diligence
- Financial Transactions
- Fraud Analysis
- Fraud Detection
- Fraud Investigations
- Fund Administration
- Grant Administration
- Grant Monitoring
- Investigation
- KYC Verification
- Laboratory Skills
- Microsoft Office
- Mitigation Strategies
- OSINT
- Onboarding
- Organization Skills
- Organizing Meetings
- Problem Solving
- Project Management
- Proofreading
- Regulatory Compliance
- Report Preparation
- Report Writing
- Reporting & Analysis
- Research
- Risk Assessment
- Risk Management
- SPSS
- Sanction
- Survey Research
- Time Management
- Transaction Monitoring
- Wise
- World Check
- Written Communication
Engku Sharmila Summary
- Engku Sharmila, based in Selangor, Malaysia, is currently a KYC Compliance Analyst - POA and Name Screening (Checker) and EDD at Randstad Malaysia. Engku Sharmila brings experience from previous roles at Randstad Malaysia, TDCX, Wonderfly and Academy of Sciences Malaysia. Engku Sharmila holds a 2008 - 2012 Bachelor's degree in Biomedical Sciences @ National University of Malaysia (UKM). With a robust skill set that includes Analytical Skills, Anti-Money Laundering, Business Requirements, CTF, Communication and more.
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