Hardworking Senior Officer practiced at planning, conducting and reviewing work. Financial veteran skilled in adhering compliance and procedures.
Overview
32
32
years of professional experience
Work History
Senior Officer – Credit Control Department
TA Securities Holdings Berhad
01.2018 - Current
Attends to any task delegated by the superiors
Ensures compliance with IT security standards and procedures as laid by the Company, Bursa Malaysia Securities Berhad (BMSB) and/or Bursa Malaysia Derivatives Berhad (BMD)
Ensures compliance with the Company policy on Anti-Money Laundering, Counter Terrorism Financing and Counter Proliferation Financing (AMLA)
Processing remisier's request for credit limit increase