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Nur Azizah Binti Che Ani

Nur Azizah Binti Che Ani

Seeking new experience

Administrative

Kepong

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About Nur Azizah Binti Che Ani:

Hi, my name Nur Azizah Che Ani. Im 29y/o. Ive been working at Giat Idaman Sdn Bhd as compliance officer for 7years. Im resigned because im seeking for new environment, increase my knowledge. if im giving opportunity, i want work at different industry. 

Experience

On my previous job, im working as compliance officer under MSB industry ( money services business ).  Which is i need to make sure all company’s SOP update. Submit all report which include monthly report n yearly report to BNM. To make sure all staff got briefing with new current issues especially AMLCFT,  to ensure staff follow all SOP from company and BNM. Beside, im doing minute meeting, monthly briefing, task or exam for staff. im going to branch visit for every quater. and make sure all system always update to ensure all information match on the system about sanction list. Others, monitor customer, analyze customer to avoid anti-money laundering.

Education

Im graduate from college unikop which is college under UiTM for course Business management with 2.63 cgpa. 

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