Nabilah A.

Risk Management Fraud Specialist @ Touch 'n Go Group

About

Touch 'n Go Group benefits from contributions in fraud detection and prevention by a Risk Management Fraud Specialist with a Master's degree in Economics from the National University of Malaysia. Prior experience at Citi as an AML FIU Analyst brought expertise in global transaction monitoring to detect anti-money laundering activities. Proficiency in fraud investigations and business process optimization stems from roles at Celcom Axiata Berhad and academic grounding in International Business from Universiti Tenaga Nasional. Skilled in fraud risk management, the specialist ensures operational integrity through analytical precision and collaborative problem-solving.

Country

Malaysia

City

WP. Kuala Lumpur

Industry

Computer Software

Skill

Fraud Investigations, Fraud Detection, Fraud Prevention, Fraud Analysis, Risk Management, Office Administration, Procurement, Event Planning, Event Management, Conflict Resolution, Customer Relationship Management (CRM), Reporting & Analysis, Financial Analysis, Anti-Money Laundering, Economic Sanctions, Due Diligence, KYC Verification, Microsoft Office, Databases, International Business

Experience

Risk Management Fraud Specialist

Touch 'n Go Group

2022-9 - Present · 4 yrs 1 mo

Malaysia

Risk Management

AML FIU Analyst

Citi

2021-9 - 2022-8 · 1 yr

Malaysia

Experienced in monitoring transaction globally to detect any AML activities

Enterprise Business Unit

Celcom Berhad

2020-7 - 2021-4 · 10 mos

Petaling Jaya, Selangor, Malaysia

Experienced as the business solution of Enterprise Business Unit specialized in business process and system(internal centralization)

Internship Trainee

Tenaga Nasional Berhad

2019-2 - 2019-5 · 4 mos

Malaysia

Work on job rotation during the internship period: retail division, procurement, and business support office.

Education

National University of Malaysia (UKM)

Economics

2019 - 2021-2 · 2 yrs

A post graduate student ( GOT) who completed 28 credit hours with thesis dissertation project paper “The Welfare of New Industrial Worker in Malaysia.