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Vidhya Malaiman
Compliance Team Leader (4 years)
Paypal Services Malaysia
(+60) 1112257864 | vidhyaebay@yahoo.com | MYR 7,000 | Kuala Lumpur
Experience
Highlights
9 years of total experience
Mar 2012 - Present
(4 years )
Compliance Team Leader
Paypal Services Malaysia
Industry Banking / Financial Services
Specialization Banking/Financial Services
Role Regulatory Compliance
Position Level Manager
Monthly Salary MYR 6,330
Enforces the operation's goals, policies and procedures (CDD / KYC / AML / SAR/ OFAC
screening), implements standards in the company's training and development, supports
agents, handles escalations, monitors the cue, and works in conjunction with administration.
Creates and maintains service reports.
Oct 2010 - Present
(5 years 5 months )
Customer Service Professional
American Express (M) Sdn Bhd
Industry Banking / Financial Services
Specialization Banking/Financial Services
Role Others
Position Level Junior Executive
Monthly Salary MYR 3,000
In American Express, we handle day to day customer queries in regards to credit card and
charge card products. We are specialized in Sales, marketing, disputes as well as general
information on credit services.
Mar 2010 - Present
(6 years )
PR & Media Executive
EWRF
Industry Non-Profit Organisation / Social Services / NGO
Specialization Public Relations/Communications
Role Public Relations
Position Level Manager
Monthly Salary MYR 3,500
Copyright @ 2016 JobStreet.com
Education
2008 MALAYSIA INSTITUTE of INTEGRATIVE MEDIA
Diploma in Mass Communications | Malaysia
Major Broadcasting
CGPA 2.87/4
Languages
Proficiency level: 0 - Poor, 10 - Excellent
Language Spoken Written
Bahasa Malaysia 10 10
English 10 10
Tamil 10 1
Jobstreet English Language Assessment (JELA)
Date Taken 11 Apr 2010
Score 33/40
Additional Info
Expected Salary MYR 7,000
Preferred Work Location Kuala Lumpur, Penang, Selangor
Other Information
Contact Info
Address : No 64, Jalan Ara SD 7/ 3D, Bandar Sri Damansara, 52200 Kuala Lumpur
Telephone No.: 03-62627275
Mobile No. : 014-3267894 / 01112257864
Email : vidhyaebay@yahoo.com
Personal Particulars
Age : 30 years Date of Birth : 17 APR 1983
Nationality : Malaysia Gender : Female
Expected Monthly Salary: MYR 7000 (Negotiable)
Availability:1 month notice
Copyright @ 2016 JobStreet.com

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Experienced Compliance Team Leader seeking new opportunities

  • 1. Vidhya Malaiman Compliance Team Leader (4 years) Paypal Services Malaysia (+60) 1112257864 | vidhyaebay@yahoo.com | MYR 7,000 | Kuala Lumpur Experience Highlights 9 years of total experience Mar 2012 - Present (4 years ) Compliance Team Leader Paypal Services Malaysia Industry Banking / Financial Services Specialization Banking/Financial Services Role Regulatory Compliance Position Level Manager Monthly Salary MYR 6,330 Enforces the operation's goals, policies and procedures (CDD / KYC / AML / SAR/ OFAC screening), implements standards in the company's training and development, supports agents, handles escalations, monitors the cue, and works in conjunction with administration. Creates and maintains service reports. Oct 2010 - Present (5 years 5 months ) Customer Service Professional American Express (M) Sdn Bhd Industry Banking / Financial Services Specialization Banking/Financial Services Role Others Position Level Junior Executive Monthly Salary MYR 3,000 In American Express, we handle day to day customer queries in regards to credit card and charge card products. We are specialized in Sales, marketing, disputes as well as general information on credit services. Mar 2010 - Present (6 years ) PR & Media Executive EWRF Industry Non-Profit Organisation / Social Services / NGO Specialization Public Relations/Communications Role Public Relations Position Level Manager Monthly Salary MYR 3,500 Copyright @ 2016 JobStreet.com
  • 2. Education 2008 MALAYSIA INSTITUTE of INTEGRATIVE MEDIA Diploma in Mass Communications | Malaysia Major Broadcasting CGPA 2.87/4 Languages Proficiency level: 0 - Poor, 10 - Excellent Language Spoken Written Bahasa Malaysia 10 10 English 10 10 Tamil 10 1 Jobstreet English Language Assessment (JELA) Date Taken 11 Apr 2010 Score 33/40 Additional Info Expected Salary MYR 7,000 Preferred Work Location Kuala Lumpur, Penang, Selangor Other Information Contact Info Address : No 64, Jalan Ara SD 7/ 3D, Bandar Sri Damansara, 52200 Kuala Lumpur Telephone No.: 03-62627275 Mobile No. : 014-3267894 / 01112257864 Email : vidhyaebay@yahoo.com Personal Particulars Age : 30 years Date of Birth : 17 APR 1983 Nationality : Malaysia Gender : Female Expected Monthly Salary: MYR 7000 (Negotiable) Availability:1 month notice Copyright @ 2016 JobStreet.com