Puteri Aqila Bazid

Team Lead KYC Analyst (enterprise Banking) at Affin Bank Group

Puteri Aqila Bazid has work experience in various roles and organizations. Puteri Aqila started their career in 2018 as a Graduate Executive Trainee at Permodalan Nasional Berhad, where they gained experience in communications and was involved in budgeting, news monitoring, planning, copywriting, videography, designing, and administrative duties. In addition, they served as Assistant Head of Communications for Batch 33 during their training period. After that, they worked as a Team Building Facilitator at BTM Event Sdn. Bhd. from May 2017 to October 2018. Puteri Aqila then returned to Permodalan Nasional Berhad as an intern from March 2018 to August 2018. Currently, they are working at Affin Bank Group as a Team Lead KYC Analyst since January 2020, where they are responsible for conducting Level 2 checking of ODD reviews, verifying information accuracy, conducting compliance assessments, developing training materials, and managing department performance appraisals.

Puteri Aqila Bazid completed their Bachelor of Finance (Hons) degree from Management and Science University between 2015 and 2018. Prior to that, they obtained a Diploma in Accountancy from the same university, studying from 2013 to 2015. Puteri Aqila completed their secondary education at SMK Taman Melawati from 2008 to 2012, earning their SPM degree in Sub Science. In addition to their formal education, they obtained certifications in Microsoft PowerPoint Advance from Al Furqan Technology & Solutions and Computerised Unit Trust Examination from the Federation of Investment Managers Malaysia in January 2019. Recently, they also obtained a certification as a Certified Anti-Money Laundering & Counter Financing of Terrorism Compliance Officer from the Asian Institute of Chartered Bankers in 2022.

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Timeline

  • Team Lead KYC Analyst (enterprise Banking)

    April, 2022 - present

  • Team Lead KYC Analyst (consumer Banking)

    January, 2020