Financial Crime Review Analyst (August 2025)

Extracted & analyzed 1000+ Politically Exposed Persons (PEPs) using Malaysia Government & global compliance databases, enhancing Customer Due Diligence (CDD) & risk assessment. Enhanced Sanctions screening & Countering the Financing of Terrorism (CFT) by integrating PEP data into the SAMS Anti-Money Laundering tool, optimizing machine learning to reduce false positive by 40%. Maintained the accuracy of AML compliance by researching & validating new information from 70+ Global sources such as World Bank, NYSE, NITI Ayog, RBI & various Govt data to deliver high-quality matches in SAMS