For Professionals

Pick your region

Search Profiles by Job Title

ENGLISH IN

ENGLISH UK

Deutsh

Español

Français (canada)

Français (france)

italiano

polski

português (brasil)

Login

Edit My Profile

Sign Out

My Account

Skills

Location

School

Company

Name

Search By

Contact Us

Terms of Use

Blog

Accessibility

Privacy Policy

Fraud Awareness

Cookie Policy

About Us

Sitemap

Do Not Sell or Share My Personal Information

All Regions

Bold.pro

Facebook

Instagram

Youtube

Pinterest

What is a Bold Profile?

Job Title

How to Search by

For Employers

Achievements

Contact Details

Education Background

Professional Experience

Interpersonal Skills

Personal Summary

Associate Director, Transaction Monitoring, Risk Event Management

Photo

Overview

Experience

Websites, Portfolios, Profiles

Personal Information

Timeline

Tell them why you're reaching out:

I am contacting you because * :

I am contacting you to:

Edit basic information displayed on your Profile

Contact Info

Don't wait! With a free professional profile on Bold.pro you can:

Check your email for submission confirmation and future notifications.

The person you’re trying to reach has disabled the Contact Request option

Contact request cannot be submitted

Success!

Your request is on the way!

Cast a wider net to find even more talent for your team. Start by exploring these profiles.

Cast a wider net to find even more talent for your team. Explore more profiles to find your next great hire.

Cast a wider net and connect with like-minded professionals. Start by exploring these profiles.

Cast a wider net and connect with like-minded professionals. Explore more profiles to grow your network.

You might have mistyped the address or the page has moved.

If you got there from another site, we'd appreciate if you

The Bold Profile you're looking for is no longer available.

We've integrated with our largest Resume Building website, MyPerfectResume, to help you build a professional Bold Profile. Once finished, your Profile will appear on Bold.pro.

You will be redirected from Bold.pro to MyPerfectResume

Associate Principal Engineer

Use our expert recommendations below to get started.

Tell us about your accomplishments

Add anything else you want to know.

Additional information

What are your affiliations?

Select time slots on the calendar below

When are you available to work?

Fill out this section or it will be deleted

This section can't be empty

What skills would you like to highlight?

Showcase your certifications.

What certifications do you have?

Tell us about your {sectionName}

What interests do you have?

What languages do you know?

Focus on your years of experience or amount of courses you have completed.

Showcase your career overview

Highlight your full skillset on your Bold Profile

Show your skills

What software skills do you have?

Briefly tell us about your background

Share your contact information with {name}

See my work availability

Availability

Available

University Overview

Job overview

Hi, I’m

Not Available

If you plan to reach out about a job, feel free to let me know so I don't miss your message.

Bold Profiles Footer Logo

Bold Profiles

By filling out this form, you consent to being contacted and agree to our

Desired Job Title

Work Preference

WORK PREFERENCE

Job Search Status

Location Preference

Important To Me

Work Location

Work Type

Proven analyst with a track record of enhancing transaction monitoring and investigation processes at Hong Leong Bank Berhad, leveraging MS Excel and analytical thinking for risk mitigation and compliance analysis. Demonstrated leadership in team collaboration, significantly improving operational efficiency and system effectiveness. Rational AML/ Compliance Specialist with total of 5 years of experience enhancing banking compliance and operations for organizations through information systems solutions. Proven track record of transforming specific business goals related to growth and efficiency improvements into new system designs. Knowledgeable innovator known for recommending new technologies to enhance existing systems and introduce new systems.

  As a Senior Analyst specializing in Transaction Monitoring, I possess knowledge of Financial Crime, Compliance, Anti-Money Laundering and KYC. With a total of 14 years of experience in the fields of Customer Service and now as an AML Senior Analyst, I have developed a well-rounded skill set that allows me to remain adaptable and flexible in response to changing market trends. My in-depth knowledge of these verticals enables me to approach my work with a broad perspective, identifying opportunities for streamlining processes and increasing efficiency. As a result, I always aim to be able to consistently deliver high-quality work and try to exceed expectations.  

Compliance Professional with 9+ years of expertise in the financial services sector. As a Team Lead for Financial Crimes and Transaction Monitoring, I possess an end-to-end understanding of every desk within the department. Dedicated to safeguarding the organization against exploitation by actively fighting financial crime and ensuring diligent reporting to maintain the highest levels of institutional integrity.

Motivated person with desire to take on new challenges. Strong work ethic, adaptability, and exceptional interpersonal skills. Skilled in working under pressure and adapting to new situations and challenges to best enhance the organisational brand.

SHUBHAM GUPTA

Summary

Overview

Work History

Transaction Monitoring-Risk Department

Apprentice

Health Champion

Education

MBA - Banking And Finance

Bachelor of Science -

Higher Secondary school -

Skills

Websites

Accomplishments

Personal Information

Timeline

Transaction Monitoring-Risk Department

Apprentice

Health Champion

MBA - Banking And Finance

Bachelor of Science -

Higher Secondary school -

Similar Profiles

Mohamad Affes TamidinMohamad Affes Tamidin

Srinivas GowraSrinivas Gowra

ADEDEJI RAHMANADEDEJI RAHMAN

RITIKA RITIKA null