Nur Amiera Shafika Ab Rahman

An experienced AML Analyst with a strong background in regulatory compliance and financial crime investigation. 

AML Investigation: Proficient in conducting thorough investigations of suspicious financial transactions to identify potential money laundering activities and comply with regulatory requirements.

Transaction Monitoring: Skilled in utilizing advanced monitoring systems and tools to detect and analyze unusual patterns of financial transactions, enabling timely reporting and mitigation of potential risks.

Conducted detailed investigations on suspicious transactions and identified potential instances of money laundering, resulting in the successful prevention of financial crimes.

Performed risk assessments and enhanced due diligence procedures on high-risk clients, ensuring compliance with regulatory requirements and minimizing exposure to financial risks

Diligent AML analyst with comprehensive experience in detecting and preventing financial crimes within the APAC and EMEA region. Proficient in monitoring, investigating, and analyzing complex financial transactions to identify and mitigate potential risks of money laundering and illicit activities. Possesses a robust understanding of AML regulations, continuously ensuring strict compliance while staying abreast of evolving industry trends and methodologies. A committed professional dedicated to upholding the integrity of financial systems through meticulous analysis and strategic risk management. Excellent critical thinking and analytical skills lead to solutions that had a positive impact on business goals. Very self-motivated, result-driven, and adaptive in working under pressure. 

Bachelor of Philosophy, Law and Business,

University Utara Malaysia,

Graduated: 2020

Foundation Studies in Management

University Utara Malaysia,

Graduated: 2016