Hamidi Junaidi is an experienced professional specializing in KYC and compliance within the financial sector. Currently serving as a KYC Subject Matter Expert at Citi, Hamidi has successfully developed and implemented training sessions for over 30 case managers, achieving a 15% increase in the First Time Passing rate to 92% within nine months. Previous roles include Compliance AML KYC Analyst and KYC Team Lead at Citi, where responsibilities included performing KYC reviews across multiple countries and leading a regional team. Prior experience at United Overseas Bank Limited involved name screening for sanctions, while a brief tenure at Castle Vision Global Management showcased engineering skills in property turnover. Hamidi holds a Bachelor's degree in Civil Engineering from Universiti Tun Hussein Onn Malaysia and has a solid educational foundation in pure sciences.
Location
Subang Jaya, Malaysia
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