Mimi Aida Razali

Senior associate Fraud Investigation @ Touch 'n Go Group

About

Forecasting skills, particularly in time series analysis, as well as a math background. The majority of my experience with statistics and machine learning techniques has been in the construction of prediction models. Have a skill in using Python and R programming language, with other statistical tools such as Minitab and SPSS. A beginner in using business intelligence tools such as Tableau and Power BI for data visualizations. Have a deep interest in data analytics and data science. I am passionate to find my experience to improve my skillset in Data Analysts and Business Intelligent path. This passion carried me through my education at Selangor Matriculation College where I took module 3 including Biology, Chemistry, Mathematics and Computer Science. During that time, I discover my interest in Mathematics and big data course. I then pursue my studies at UTHM to discover more. Here there were all the resources available for me to chase my dream as a Business Intelligent Analyst. Business Intelligent, Data Analysts

Country

Malaysia

City

WP. Kuala Lumpur

Industry

Financial Services

Skill

Python (Programming Language), Maxcompute, Lark, Analytical Skills, Databases, Banking, SQL, Dqs, Zendesk, Investigation, Cybercrime Investigation, Fraud Investigations, Chargebacks, Duitnow, Fpx, Anti-Money Laundering, Fraud Prevention, Data Science, Big Data, Data Visualization

Experience

Senior associate Fraud Investigation

Touch 'n Go Group

2024-10 - Present · 2 yrs

- Handling FMOS and BNM requirement and complain management for fraud cases - Manage Duitnow cases related fraud and scam cases - Provide a analytical view of fraud overview for managers and stakeholders

Assistant Manager MIS Analyst

OCBC

2023-1 - 2024-10 · 1 yr 10 mos

Malaysia

- Provide a parameter for fraud detection system - Uat testing end to end/Regression Testing/Pilot Testing for new fraud detection system - Provide a analytical view of fraud overview for managers and stakeholders

Associate Fraud Analyst

Touch 'n Go Group

2022-6 - 2023-7 · 1 yr 2 mos

AML Analyst (Data Entry)

Shopee

2022-2 - 2022-6 · 5 mos

Malaysia

Discover the end-to-end identity verification, fraud detection and KYC services trusted by leading financial services organizations worldwide. Access and audit our KYC processes and provides audit results and real-time reports. Perform real-time monitoring and mitigation action plans. Maintain SLA.

Business Intelligence Analyst

Telekom Malaysia

2021-7 - 2021-10 · 4 mos

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Transform raw data of Yayasan TM scholarships data into Power Bi dashboard. Connecting to data sources, importing data and transforming data for Business Intelligence. Designing and publishing Power Bi dashboard as per company requirement.