Vidhya Malaiman is a Compliance Team Leader at Paypal Services Malaysia with 9 years of total experience. She has been in her current role for 4 years where she enforces regulatory compliance policies and procedures and handles escalations. Prior to this, she worked at American Express for 5 years as a Customer Service Professional handling customer queries. She also has 6 years of experience as a PR & Media Executive at EWRF, a non-profit organization. Vidhya holds a Diploma in Mass Communications and is proficient in English, Bahasa Malaysia, and Tamil. She is seeking a salary of MYR 7,000 and is available with 1 month notice.
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
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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
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