resume for ahmad nazir bin ahmad nazari

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Ahmad Nazir Bin Ahmad Nazari 17 Jalan Sultan Abdul Samad 13, Bandar Sultan Suleiman, 42000 Port Klang, Selangor Darul Ehsan Email: [email protected] Tel:60-13-3787020 (Mobile) Highest Education : Bachelor Degree of Engineering (Chemical) Employment History Standard Chartered Bank Malaysia Berhad (August 2014 Current) Position Title (Level) : Customer Due Diligence Analyst Specialization : SME Business Client Industry : Banking & Financial Institution Monthly Salary : MYR 2200 Responsibilities: 1. Deal with the compliance and Know Your Customer (KYC) aspect of the SME department. 2. Performing periodic CDD/KYC reviews of the bank’ s customers and tagging clients accordingly based on client’s risk rating . 3. Identify Political Exposed Person (PEP), performing adverse media research and performing complex corporate structure unwrapping to identify beneficial owner of company. 4. Communicating with bank customers and informing them of all necessary documents and requirements in accordance with the latest AML/CDD procedures 5. Updating and maintaining the bank’s records and internal systems as per latest requirements compliance with internal policies and procedures set by the group and related regulatory requirement. 6. Successfully migrating all bank customer data away from paper archives and over onto a digital computer system. 7. Management Information: Managing of Team Trackers which include updating and reporting. 8. Perform first level of investigation of Suspicious Transaction Report (STR) with Transactional Monitoring Unit for clients with suspicious transactions and recommendation for exit for non-compliance clients. 9. Retrieving of data from multiple systems and capture them to destination system while observing data consistency across various documents according to pre-set guidelines. 10. Reviewing and performing account’s dormancy and account’s restriction removal Machines Sdn Bhd (March 2014 August 2014) Position Title (Level) : Retail Sales Associate Specialization : Sales & Customer Service Industry : Retails Monthly Salary : MYR 1200 + Monthly Commission Responsibilities: 1. Meeting and making a connection with customers, asking questions and listening to shoppers' needs, then giving options and advice on meeting those needs especially on Apple Products. 2. Inspiring the customer to buy, celebrating the purchase, and creating a lasting positive impression of company and the purchase.

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Page 1: Resume for Ahmad Nazir Bin Ahmad Nazari

Ahmad Nazir Bin Ahmad Nazari

17 Jalan Sultan Abdul Samad 13, Bandar Sultan Suleiman, 42000 Port Klang, Selangor Darul Ehsan

Email: [email protected] Tel:60-13-3787020 (Mobile) Highest Education : Bachelor Degree of Engineering (Chemical)

Employment History

Standard Chartered Bank Malaysia Berhad (August 2014 – Current) Position Title (Level) : Customer Due Diligence Analyst Specialization : SME Business Client Industry : Banking & Financial Institution Monthly Salary : MYR 2200 Responsibilities:

1. Deal with the compliance and Know Your Customer (KYC) aspect of the SME department.

2. Performing periodic CDD/KYC reviews of the bank’s customers and tagging clients accordingly based on

client’s risk rating .

3. Identify Political Exposed Person (PEP), performing adverse media research and performing complex

corporate structure unwrapping to identify beneficial owner of company.

4. Communicating with bank customers and informing them of all necessary documents and requirements in

accordance with the latest AML/CDD procedures

5. Updating and maintaining the bank’s records and internal systems as per latest requirements compliance

with internal policies and procedures set by the group and related regulatory requirement.

6. Successfully migrating all bank customer data away from paper archives and over onto a digital computer

system.

7. Management Information: Managing of Team Trackers which include updating and reporting.

8. Perform first level of investigation of Suspicious Transaction Report (STR) with Transactional Monitoring

Unit for clients with suspicious transactions and recommendation for exit for non-compliance clients.

9. Retrieving of data from multiple systems and capture them to destination system while observing data

consistency across various documents according to pre-set guidelines.

10. Reviewing and performing account’s dormancy and account’s restriction removal

Machines Sdn Bhd (March 2014 – August 2014) Position Title (Level) : Retail Sales Associate Specialization : Sales & Customer Service Industry : Retails Monthly Salary : MYR 1200 + Monthly Commission Responsibilities:

1. Meeting and making a connection with customers, asking questions and listening to shoppers' needs, then

giving options and advice on meeting those needs especially on Apple Products.

2. Inspiring the customer to buy, celebrating the purchase, and creating a lasting positive impression of

company and the purchase.

Page 2: Resume for Ahmad Nazir Bin Ahmad Nazari

3. Maintaining selling floor presentations, and restocking them as needed.

4. Acquire multiple product knowledge to enhance ability to understand customer needs across different

products.

5. Learning company’s systems and procedures to enhance selling efficiencies and complete support duties

especially for the opening of new store in KLIA2.

6. Responsible for achieving personal sales goals and Star Reward goals

7. Maintain a professional attitude with sincerity and enthusiasm reflecting company’s commitment to the

customer.

8. Be knowledgeable of and perform sales support functions related to POS procedures

9. Develop product knowledge by reading current vendor tags and pamphlets and attending training classes in

order to communicate it to the customer

10. Be aware of current promotional events and sales

11. Maintain good housekeeping standards every day for store operation.

Flextronics Shah Alam Sdn Bhd (February/2012 – June/2013) Position Title (Level) : Production Trainer Specialization : Training/Production Operations/ Manufacturing Role : Team Member (Training) EOL, FOL and SMT Industry : Electrical & Electronics (Semiconductor) Monthly Salary : MYR 2000 Responsibilities:

1. Planned for resources and training program, Organize and Monitor process training for all levels of direct employees for operation

2. Supervise and ensure a team of direct employees are properly trained to execute basic processes and operation to meet company goals and objectives.

3. Coordinated and managed operator activities to ensure are well trained and be guided with update information require to perform their function or according to requirements

4. Conduct basic EHS and ISO (Class 5, Class 8) Clean Room training, rules and regulation to all level of direct

employees.

5. Assist engineering department for NPI (New Product Introduction), process improvement activity and

customer quality audit.

6. Developed skill assessment test package to measure direct employee level understanding and competency at their work station and update training material for continuous improvement of operator’s skill and knowledge

7. Prepare training reports daily and directly report to Training Manager and Production Manager. Achievements:

Experience in handling three different project i. Auto Focus Camera Module (Akero)

ii. Auto Focus Camera Module (New Mexico A&B) iii. Fix Focus Camera Module (Rhode Island-F) iv. Fix Focus Camera Module (Rhode Island-G)

Involve in New Product Integration (NPI) for Fix Focus Camera Module (Rhode Island-F) until the product successfully enter production mode.

Involve and work as team in Kaizen improvement project which is require each operator at least certify for 5 processes. Greatly improvement in operator productivity and output.

Page 3: Resume for Ahmad Nazir Bin Ahmad Nazari

Working and in charge for all three area and responsible to cover all three different production area. i. Surface Mount Technology (SMT)

ii. Front of Line (FOL) iii. End of Line (EOL)

Work as a team in Kaizen activity for decrease number operator for bending and ACF process.

Successfully increase production yield from 75% to more than 90%.

Propose new method for segregation unit for retest at Focus Test station and successfully increased productivity and quality.

Motivate and continuously drive team member consist of shift trainer and super operator to achieve company objective and goal.

Miscellanous Possess driving license (Class B1 and D) and own transport

Last Drawn Salary : RM2200

Expected Salary : RM3000-3500

Availability : Immediately

References

Name : Aaron Tan Kwan Hou Relationship : Superior Position : Team Manager Company : CDD Department, Standard Chartered Bank Malaysia Berhad Level 2, No 18, Jalan SS 21/39 Damansara Utama, 47400 Petaling Jaya, Selangor Telephone : 012-2646462 / 03-76516416 Email : [email protected] Name : Puteri Sarah Ayu Bt Mohd Zaharee Relationship : Former Superior Position : Assistant Vice President (Client Management) Company : BNP Paribas Malaysia Berhad, The Intermark Vista Tower, Level 48A, 348 Jalan Tun Razak, 50400 Kuala Lumpur, Wilayah Persekutuan Telephone : 03-21798383/03-21798385 / 012-3280685 Email : [email protected] Name : Mohd Akmal Bin Mohd Taharin Relationship : Superior Position : Store Manager Company : Machines Sdn Bhd Level 16, Blok B, Northpoint Office, Medan Syed Putra Utara, 59200 Kuala Lumpur Telephone : 012-6877448 Email : [email protected]