Professional Overview

Sarrah Nordin is a skilled KYC Operations Analyst currently based in Kuala Lumpur, Malaysia, with a strong background in law and compliance. Her current role and responsibilities involve ensuring adherence to regulatory requirements, and her key expertise areas include know-your-customer operations, legal compliance, and risk management, with a focus on the financial services industry.

Experience Summary

Current Role

As a KYC Operations Analyst at Citi, Sarrah Nordin is responsible for analyzing and mitigating potential risks associated with customer onboarding and maintaining compliance with regulatory standards. Although specific achievements are not detailed, her role is critical in protecting the institution's reputation and ensuring the integrity of its operations.

Career Progression

Sarrah Nordin's career has shown a steady progression from legal trainee positions at Velesto Energy Berhad and DHAYA MAJU INFRASTRUCTURE (ASIA) SDN BERHAD to a Legal Executive role at Cradle Fund, and currently, a KYC Operations Analyst at Citi. This trajectory indicates growth in responsibility and a transition into specialized compliance roles within the financial sector.

Academic Background

Sarrah Nordin holds a Bachelor of Laws (LLB) from the University of Essex, a Foundation in Law from Universiti Teknologi MARA, and a Malaysian Certificate of Education from MARA Junior Science College (MRSM). Her educational background provides a solid foundation in legal principles and practices.

Areas of Expertise

While specific areas of expertise are not detailed, Sarrah Nordin's experience suggests proficiency in regulatory compliance, risk assessment, and legal analysis, with a focus on the financial services sector. Her role as a KYC Operations Analyst indicates strong analytical and problem-solving skills, as well as the ability to work in a fast-paced, detail-oriented environment.

Professional Impact

The details of specific projects, initiatives, or measurable achievements are not provided. However, as a KYC Operations Analyst, Sarrah Nordin plays a vital role in contributing to the integrity and compliance of Citi's operations, thereby supporting the reputation and operational efficiency of the institution.

Conclusion

Sarrah Nordin's professional trajectory demonstrates a dedicated and compliance-focused career path, with a current emphasis on KYC operations within the financial services industry. Her background in law and progression into specialized compliance roles position her as a valuable asset in ensuring regulatory adherence and mitigating operational risks. With her current focus on KYC operations and her commitment to compliance, Sarrah Nordin offers a unique blend of legal knowledge and analytical skills, contributing to the operational integrity of financial institutions.