Nor Awatif Abd Rashid

Hello, i am Awatif currently full time AML Execution Analyst at Citigroup Transactions Sdn Bhd. A bachelor’s holder of Actuarial Science and Risk Management. Eager and enthusiastic in teaching candidate with experience working with young people. Used to be a mentor guided SPM candidates for Mathematics. 

• Analyzes alerts and investigates clients who match with SPF, Red Flag, World Check, Sanction, Non-Sanction and
Negative Media list during the account opening and maintenance process.
• Successfully conducts thorough investigations on more than 300 high and average risk account within 6 months,
resulting in the closure of 90 accounts linked to illicit activities and reducing the bank’s exposure to financial
crimes.
• Cross supported In-Country FIU of India in handling backlog cases, resulting in a 40% increase of efficiency and
enabling the team to focus on high-risk cases more effectively.
• Reviews and analyzes the escalated by referral cases of LEAs and non-LEAs to support Suspicious Activity Report
(SAR) or equivalent for regulatory filling.
• Promoted to Analyst (A3) within less than 1 year with no QA breach (maker) for the rolling 6 months’ period of
data across result month of Jan-May 2023
• Qualified for ladder program as consistently met the productivity from Jan-May 2023 by met 10.84 out of 10 points
targeted.

BSc (Hons) in Actuarial Science and Risk Management
Dean’s List Award Semester 2,5,6,7,8
Project Highlight
Projections Gold Future Trend and Its Determinants Final Year Project I 2021
• Projected gold price to improve investors’ understanding of volatility of gold price during financial turmoil; SARS-
CoV-2
• Utilized R Software and Excel to track and analyze the data.
• Accomplishment: Rewarded as the best presenter by the coordinator during the VIVA presentation.