Summary
Overview
Work History
Education
Skills
Timeline
Generic
Muhammad Khalid Raj

Muhammad Khalid Raj

Summary

I am eager to join the Due Diligence team at Wise, driven by my deep commitment to upholding ethical and legal standards in all business practices. With a keen attention to detail and a thorough approach, I am dedicated to conducting comprehensive research to mitigate risk and safeguard the company's reputation.

The role of a Due Diligence Agent resonates with me as it involves collaborating with a dynamic team to identify and assess potential risks associated with new and existing customers. I am excited about the opportunity to leverage my analytical skills to support Wise in making well-informed decisions and maintaining a high standard of compliance.

Compliance and due diligence teams hold particular significance for Wise, as they play a pivotal role in protecting the company against financial crimes such as money laundering and fraud. Through rigorous due diligence checks, these teams ensure that Wise operates within legal boundaries and remains committed to transparency and integrity.

High-risk customer categorization is based on factors such as the nature of their business, transaction countries, patterns, and any red flags identified during the due diligence process. Such customers necessitate closer monitoring and enhanced due diligence procedures to mitigate potential risks.

Furthermore, Wise requests customers to furnish specific documents to verify their identity and adhere to regulatory requirements. These documents encompass government-issued ID cards, proof of address, proof of income, business registration documents (if applicable), and any supplementary information essential for validating the legitimacy of the customer's transactions.

Overall, my enthusiasm for due diligence, coupled with my analytical abilities, positions me as a strong fit for the Due Diligence team at Wise, where I am eager to contribute to the company's commitment to operational excellence and regulatory compliance.

Overview

11
11
years of professional experience

Work History

Cabin Crew Flight Steward

Singapore Airlines
12.2013 - 12.2023

Achievements

- Received 20 compliments yearly from passengers

- Obtained positive top down feedbacks from my leaders and peers

- Achieving top 20% cohort for 2 years consecutively.


Safety

- Ensure passenger safety by performing pre-flight safety inspections and verifying emergency equipment and procedures.
- Provide pre-flight briefings to passengers, advising on safety procedures, flight duration, and cabin services.
- Monitor and assist passengers during takeoff, turbulence, and landing, ensuring their comfort and safety throughout the flight.
- Administer first aid and emergency assistance to passengers as required.
- Facilitated communication between flight deck and cabin crew prior to and during flights to promote smooth operations.


Customer

- Greet passengers, assisting with their boarding and seating arrangements, with a warm and showing them to their seats.

- Contribute to in-flight services, including meal and beverage service, ensuring timely delivery and exceptional quality.
- Exceeding customers request and expectations with innovative ideas.


Teamwork

- I am known for my exceptional problem-solving abilities, attention to detail, and ability to prioritize tasks effectively. I am a collaborative team player, adept at building strong relationships and fostering open communication with colleagues at all levels.
- I possess excellent communication and interpersonal skills, allowing me to effectively liaise with my leaders, clients, and team members.

- I consider myself a proactive and adaptable individual, always eager to learn and take on new challenges.

Process Associate/ Content Moderator

GENPACT
01.2021 - 02.2022
  • Review and analyze user reports of abusive content
  • Ensure confidentiality, security, integrity, and privacy of data as a top priority
  • Meeting the client's calibration and requirements
  • Found on social media platform packages to clients.
  • Self-motivated, with a strong sense of personal responsibility.
  • Proven ability to learn quickly and adapt to new situations.
  • Worked well in a team setting, providing support and guidance.
  • Worked effectively in fast-paced environments.
  • Managed time efficiently in order to complete all tasks within deadlines.
  • Organized and detail-oriented with a strong work ethic.
  • Paid attention to detail while completing assignments.
  • Identified issues, analyzed information and provided solutions to problems.

Operations Executive

Land Transport Authority
01.2013 - 12.2013
  • Manage road traffics - directing vehicular and pedestrian traffic around a construction zone, accident or other road disruption, thus ensuring the safety of emergency response team and construction workers
  • Manage the construction of road projects - ensuring that works are carried out in accordance with the specified quality and safety standards
  • Eg: including new roads, expressways, road interchanges, flyovers, underpasses and depressed road structures
  • Tunnel maintenance - Managing the KPE and MCE tunnels
  • Ensuring tunnel servicing of roads sign boards, lights and roads evacuation procedures.

Education

DIPLOMA IN AEROSPACE AVIONICS -

REPUBLIC POLYTECHIC
01.2006

Ordinary Level (O'LEVEL) -

CHAI CHEE SECONDARY SCHOOL
01.2000

Primary School Leaving Examination (PSLE) -

GONGSHANG PRIMARY SCHOOL
01.2010

Skills

  • Communication - Verbal / Written
  • Problem solving
  • Leadership
  • Public Speaking
  • Decisiveness
  • Willingness and desire to learn
  • Time Management Mastery
  • Training and Mentoring
  • Company Policy Adherence
  • Employee Interaction
  • Attention to Detail
  • Organizational Skills

Timeline

Process Associate/ Content Moderator

GENPACT
01.2021 - 02.2022

Cabin Crew Flight Steward

Singapore Airlines
12.2013 - 12.2023

Operations Executive

Land Transport Authority
01.2013 - 12.2013

DIPLOMA IN AEROSPACE AVIONICS -

REPUBLIC POLYTECHIC

Ordinary Level (O'LEVEL) -

CHAI CHEE SECONDARY SCHOOL

Primary School Leaving Examination (PSLE) -

GONGSHANG PRIMARY SCHOOL
Muhammad Khalid Raj