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.
Earnings and projects
An estimate from an earlier read
Billed in all: $1,168$1.2k
Across 2 contracts
Earnings, last 30 days
No data since Nov 5, 2026.