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Ruth Naomi G.

Ruth Naomi G.

Compliance/Customer Due Diligence/Banking and Financial

I am a native English and Malay speaker with excellent written, verbal and communication skills. I am experienced in the following areas - • compliance, transaction monitoring, sanctions and alert mitigation in Banking/Financial Industry (on-site and remote) • fully remote client on-boarding and helpdesk services • fully remote Client Due Diligence and Client Screening for pre-employment, post-employment and legal documentation requirements • assisted a senior assessor of the Minority Shareholders Watch (MSWG) to assess Malaysian public listed companies (PLCs) using the ASEAN CG scorecard. This ASEAN Scorecard includes criteria which are based on international benchmarks such as the OECD/G20 Principles of Corporate Governance, International Corporate Governance Network Corporate Governance Principles and other industry-leading regional and global practices.

🇲🇾Shah Alam, Malaysia$10/hr100% JSS5.00 (1)Since Jan 2024

Earnings and projects

MRR (estimate)
≈$0

An estimate from an earlier read

World#381,677 / 412k
🇲🇾Country#1,065 / 1,138
Revenue, last 30 days
$0
Total earnings
$1.2k

Billed in all: $1.2k

World#381,677 / 412k
🇲🇾Country#1,065 / 1,138
Per project
$1.2k
Projects, last 6 months
0
World#209,850 / 412k
🇲🇾Country#548 / 1,138
Projects in all
1

Across 2 contracts

100% fixed0% hourly
World#360,671 / 412k
🇲🇾Country#1,032 / 1,138

Earnings, last 30 days

$1.2kNothing earned in the last 30 daysBilled in all, before Upwork's fee · drag across the chart to see what was earned in any stretch
$1,140$1,160$1,180$1,200Oct 9Oct 24Nov 8

No data since Nov 5, 2026.

Skills