Norjehan Mohamad Roff
Summary
Experienced Money Laundering Investigator with over 14 years of expertise in conducting comprehensive investigations into financial transactions to identify and prevent money laundering activities. Proven track record in compliance, regulatory reporting, collaboration with law enforcement agencies, and audit processes.
Overview
15
15
years of professional experience
1
1
Certification
Work History
Sr. Associate, GFCC Investigation
J.P. Morgan Chase Bank Berhad
05.2017 - Current
- Lead complex investigations into suspicious financial transactions, utilizing advanced analytical tools to identify potential money-laundering activities.
- Engaged in the preparation and submission of regulatory reports, questionnaire and requests, ensuring compliance with stringent deadlines, and enhancing the bank's reputation for regulatory excellence.
- Spearhead in the continuous improvement through quality assurance, driving continuous improvement in investigation processes.
- Actively participate in regulatory and internal audits, providing critical insights and expertise to ensure compliance with audit requirements. Contribute to the development and implementation of strategies to address audit findings, and enhance overall compliance frameworks.
- Foster strong partnerships with law enforcement agencies, providing timely and insightful responses to inquiries, and contributing to successful investigations.
- Mentor junior investigators, sharing expertise, and promoting a culture of continuous learning and compliance excellence.
- Champion adherence to best practices and foster a culture of excellence and innovation within the investigative team.
Asst. Manager Compliance (AML)
HSBC Bank Berhad
02.2015 - 05.2017
- Conducting investigations arising from transaction monitoring systems, leveraging innovative techniques to uncover and mitigate risks.
- Developed and implemented the Job Aid for Transaction Monitoring Investigations, significantly improving the efficiency and effectiveness of compliance operations.
- Collaborated with internal and external stakeholders to enhance compliance frameworks and ensure adherence to the AMLAFA Act.
Compliance Officer
POS Malaysia Berhad
07.2013 - 01.2015
- Played a pivotal role in establishing the Compliance Department, developing policies and procedures that ensured regulatory adherence, and operational integrity.
- Led training initiatives to instill a culture of compliance, empowering employees with the knowledge and skills to uphold regulatory standards.
- Engaged with regulatory authorities to facilitate the successful implementation of compliance strategies.
Senior AML Analyst
Citigroup Transaction Services (M) Sdn Bhd
02.2011 - 06.2013
- Responsible for conducting a proper investigation of money laundering alerts in transaction monitoring, and assessing alerts related to potential money laundering risks in the organization.
- Collaborated with the Country Money Laundering Reporting Officer (MLRO) to escalate and report critical information, ensuring compliance with bank procedures and regulatory requirements.
Education
Bachelor of Business Management - International Business
Universiti Teknologi MARA
01-2010
Diploma Of Accountancy -
Universiti Teknologi MARA
01-2007
Skills
- Analytical skills: Expert in data analysis and interpretation
- Communication: Proficient in conveying complex information clearly
- Teamwork: Strong collaborator in cross-functional teams
- Time Management: Skilled in prioritizing tasks to meet deadlines
- Adaptability: Experienced in adjusting to dynamic regulatory environments
Certification
Advanced Certification in Anti-Money Laundering and Counter Financing of Terrorism
Timeline
Sr. Associate, GFCC Investigation
J.P. Morgan Chase Bank Berhad
05.2017 - Current
Asst. Manager Compliance (AML)
HSBC Bank Berhad
02.2015 - 05.2017
Compliance Officer
POS Malaysia Berhad
07.2013 - 01.2015
Senior AML Analyst
Citigroup Transaction Services (M) Sdn Bhd
02.2011 - 06.2013
Bachelor of Business Management - International Business
Universiti Teknologi MARA
Diploma Of Accountancy -
Universiti Teknologi MARA
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