Joyce Chan

Resolving alerts/cases, such as process risk events in line with assess and analyse process on Name Screening, on- boarding, CDD Review and Transaction Monitoring; Responsible for reviewing transactions to identify any Money Laundering or Terrorist Financing cautionary flags and rapidly disposing them along with escalating cases which requires further review by the next level; Supporting Financial Crime Compliance (FCC) team to investigate suspicious cases and prepare suspicious transaction reports (STRs) to JFIU, whilst analyze trend and mitigate ML/TF risks with clear and concise narrative