Business Analyst | Project Management Office@ Maybank
Shah Alam, Selangor, Malaysia
Nashriq Razali
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Universiti Teknologi MARA
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FlashIntel GPTNashriq Razali is a CDD Analyst with 13 years of experience in banking, business analysis, and management. He has a strong background in financial analysis and risk management. Based in Malaysia, Nashriq has worked in various roles, including as a Business Analyst Pmo at Maybank and as an Operations Executive at HSBC. He is skilled in Microsoft Office and Excel, and has experience in customer service and team management. Nashriq is seeking better offers and has a proven track record in preventing financial crime.
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About
CDD Analyst with 3 years and half of experience with supporting CDD software and analyzing client business operation (KYC). Aiming to utilized my strong prioritization skills and analytical ability in order to prevent financial crime. Looking for better offer. 6 years in Financial Institutions, 2 years as Operations Executive, about 1 year in sale and currently in AML/CFT in 3 years.
Work Experience
Business Analyst | Project Management Office
Consumer Sales Executive (cse)
Banking
Nashriq Razali's Professional Milestones
- Business Analyst Compliance & Customer Due Diligence (cdd (2013-12-01~2016-04-01): Effectively assessed compliance and customer due diligence processes, ensuring adherence to regulatory requirements.
- Cdd & Onboarding Analyst (2016-05-01~2018-08-01): Implemented efficient data analysis techniques to enhance and enhance onboarding processes.
Education
Business Administration - Marketing
2007-2010Skill
Banking
Business Analysis
Management
Microsoft Office
Financial Analysis
Microsoft Excel
Customer Service
Risk Management
Finance
Team Management
Certification
Colleagues
Syed Adli
Certified SAP FI Certified Data Science Specialist | Google Analytics Certified Scrum Product Owner
Juanq Jiunn Chong
Program Manager | Product Owner | Consumer Digital
Muhamad Khairul Azman Bacho
Operations Executive | Freelance Content Creator | Business Owner
zati kamal
Business Owner
Lykemtheng He
Product Owner | Project Management Office
Other Named Nashriq Razali
Frequently asked questions
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We found 1 Nashriq Razali's phone numbers
Nashriq Razali's social media include: Linkedin,
Nashriq Razali works for Maybank
Nashriq Razali's role in Maybank is Business Analyst | Project Management Office
Nashriq Razali works in the industry of Banking
Nashriq Razali's colleagues are Syed Adli,Juanq Jiunn Chong,Muhamad Khairul Azman Bacho
Nashriq Razali's latest job experience is Business Analyst | Project Management Office at Maybank
Nashriq Razali's latest education in Universiti Teknologi MARA
