Summary
Overview
Work History
Education
Skills
LinkedIn Profile Url
References
Timeline
Generic

Lohendri A/P Mohana Sundaram

Selangor,,Malaysia

Summary

With over 9 years of working experience since 2015, I have developed many skills in assisting business process. I have a genuine passion for compliance and process-driven work - especially in areas like KYC, KYB, name screening, onboarding, and both customer and merchant support. I am open to learn more and explore the roles that are available. I'd love to connect if there is a great opportunity waiting for me.

Overview

5
5
years of professional experience

Work History

Senior Associate, Business Processing NZ Ops

AIA Shared Services
08.2024 - Current

Executed prompt processing of incoming service requests to enhance customer satisfaction.
Assumed ownership of necessary actions for effective query resolution.
Conducted all life change request processes.
Recorded tasks and activities in AOM with accuracy and timeliness.

Associate, SPX Fleet Management

Shopee
06.2022 - 07.2024

Ensured accurate, timely processing of backpay for First Mile and Last Mile couriers while maintaining compliance with company regulations.
Conducted thorough validation of identification documents during new courier onboarding to meet regulatory requirements.
Facilitated verification and creation of identification records for new couriers, streamlining onboarding and ensuring data accuracy.
Performed regular audits of Fleet Management System (FMS) bank accounts to identify discrepancies and uphold financial integrity.
Managed attendance and rest day schedules for Last Mile couriers to optimize workforce efficiency.
Generated data reports for stakeholders, providing insights.
Assisted team leads with various operational tasks, demonstrating adaptability to changing business needs.

Associate, Merchant Onboarding Specialist

Shopee
12.2021 - 06.2022

Conducted KYC/KYB verification for individual and business accounts during onboarding.
Performed name screening against PEP, sanctions, and adverse media lists.
Assessed risk levels through CDD/EDD to ensure AML/CFT compliance.
Reviewed identity and business documents for accuracy and legitimacy.
Collaborated with Compliance and Risk teams to address high-risk cases.
Supported customers and merchants throughout onboarding via various communication channels.
Maintained detailed records of onboarding processes and case documentation.
Contributed to improvements in onboarding processes and compliance quality control.

Merchant Relation Officer (MRO)

Grab
10.2021 - 12.2021

Handled and followed up on merchant complaints and feedback 24/7 via Voice and Digital channels, communicating suggestions for operational improvements to management.
Assisted in updating merchant business information in the system.
Completed administrative tasks related to driver accounts, including credit top-ups and updates to driver information.
Managed refunds for customers for incomplete or missing orders, ensuring funds were returned to their accounts.

GrabFood Live Chat Support

Grab
09.2021 - 12.2021

Provided exceptional customer support around the clock through both Voice and Digital channels, ensuring utmost satisfaction for our clients.

Proactively monitored various communication platforms including call center, social media, and web inquiries, promptly addressing inquiries and issues as they arise.
Collected valuable feedback from customers and identify frontline issues such as application failures, payment discrepancies, and product inquiries, promptly escalating them to supervisors for resolution.
Executed miscellaneous tasks as assigned by the team to enhance overall business performance, including conducting market research and conducting service quality audits.
Collaborated with other departments to support their campaigns and initiatives whenever necessary.

Merchant Support Specialist | Merchant Operations

Grab
07.2020 - 09.2021

Conducted thorough contract reviews by cross-referencing provided information and documents.
Monitored and addressed missing or inaccurate data identified by the Merchant Acquisition team, ensuring completeness.
Upheld data integrity within Salesforce, validating merchant information and document authenticity, including expiry dates.
Regularly updated and maintained merchant account records to reflect current information.
Compiled and submitted merchant account data alongside requisite documentation for internal KYB validation and approval.
Ensured accuracy and clarity in settlement details.
Fostered effective communication channels with both internal and external stakeholders.
Collaborate on team projects and initiatives to achieve collective objectives.

Education

Diploma in Early Childhood Education - Education

Segi University
Subang Jaya
10-2015

Skills

  • Regulatory compliance
  • Onboarding processes
  • Multitasking Abilities
  • SLA compliance
  • Customer relationship management (CRM)
  • Payment processing
  • Data entry
  • Customer service
  • Communication skills
  • Document review
  • Due diligence
  • KYC/KYB verification

LinkedIn Profile Url

www.linkedin.com/in/lohendri-a-p-mohana-sundaram-4bb85b106

References

References available upon request.

Timeline

Senior Associate, Business Processing NZ Ops

AIA Shared Services
08.2024 - Current

Associate, SPX Fleet Management

Shopee
06.2022 - 07.2024

Associate, Merchant Onboarding Specialist

Shopee
12.2021 - 06.2022

Merchant Relation Officer (MRO)

Grab
10.2021 - 12.2021

GrabFood Live Chat Support

Grab
09.2021 - 12.2021

Merchant Support Specialist | Merchant Operations

Grab
07.2020 - 09.2021

Diploma in Early Childhood Education - Education

Segi University
Lohendri A/P Mohana Sundaram