Syafeeq Hidayat

• Screening Trade transactions for any potential involvement of sanctioned targets with the presented information.
• Releasing Trade alerts which were determined to be false hits.
• Communicating accurately to the respective Trade Processing teams on the escalated transactions.
• Documenting all justifications in a manner that demonstrates all AML/Sanctions risks has been adequately identified and addressed at the point of review.
• Generated reports detailing findings and recommendations.
• Collected, arranged, and input information into database system.
• Gathered, organized and input information into digital database.

• Support daily business operations for the EWSS screening team
• Perform screening of alerts with regard to sanctioned names/locations etc.
• Liaising with internal/external stakeholders with regards to alerts; escalating to internal compliance team where applicable
• Performing reconciliation of alerts
• Preparing mgt reports and following up on outstanding items
• Participate in projects & improvement initiatives
• Surface issues/incidents and the related follow up and reporting
• Support in weekend/public holiday/adhoc duties (e.g. Live verification of systems) where applicable.

• Attending the vessel on arrival and departure without fail (Bunker & Loading Call).
• Retrieving all necessary information from master on arrival.
• Ensure Launch vouchers have relevant information and vessel’s stamp.
• Send arrival and departure reports with relevant documents to the principals
• This includes operations, management, documentations and procedures.

• Support daily business operations for the EWSS Screening team.
• Perform screening of alerts regarding the sanctioned names/locations etc.
• Liaising with Internal/External stakeholders about alerts; escalating to internal compliance team where applicable.
• Performing reconciliation of alerts.
• Preparing management reports and following up on outstanding items.
• Participate in projects & improvement initiatives.
• Surface issues/incidents and the related follow up and reporting.
• Support in weekend/adhoc duties where applicable.

• Entails reviewing & processing of existing and new Credit Card Applications
• Review account opening documentations submitted by front office
• Liaise with RMs on relevant documentations for new applications and issues identified during review
• Conduct CDD reviews on existing and new applications
• To perform Individuals/entities name screening search engines such as World-Check as part of Bank’s on boarding process
• Perform any other duties as assigned by supervisor
• Recommended credit card approvals and denials based on customer credit card application reviews.
• Maintained confidentiality of bank records and client information to prevent mishandling of data and potential breaches.

• Understanding the principles and considerations of the Commanding Officer of Geylang Neighborhood Police Centre and function independently without supervision hereafter.
• Assisted the Admin Officer to ensure that the administrative matters are running smoothly.
• Regularly volunteers for ops and deployments conducted by the NPC or Division.
• Participated in continuous improvement by generating suggestions, engaging in problem-solving activities to support teamwork.
• Handled day-to-day running of administration duties, ensuring high levels of productivity and progression.
• Developed and maintained courteous and effective working relationships.

• Completed range of simultaneous job tasks to support professor's academic, research and operational needs.
• Reported back to instructor to receive day-to-day tasks and responsibilities.
• Extensive experience using Matlab to develop a Micro-Electro Mechanical System Integrated Design for Inertial Sensors (MEMS)
• Maximized productivity by analyzing protocols and identifying areas for improvement.
• Maintained status reports to provide management with updated information for research projects