Nor Fariza Anuwar

Nor Fariza Anuwar has a solid work history in the financial services industry. Nor Fariza started their career at PayPal in 2016 as a Fraud Prevention Analyst, where they investigated unauthorized account activity, identified fraudulent transactions, and implemented risk mitigation actions. In 2017, they also conducted reviews on limited accounts to ensure compliance with company policies.

In 2019, Nor Fariza joined BigPay as a KYC Onboarding Analyst. Their responsibilities included performing daily KYC and document verifications, conducting risk assessments, and performing Enhanced Customer Due Diligence for high-risk customers. In 2021, they were promoted to Senior KYC Onboarding Analyst and took on additional duties such as managing the team's daily task assignments, process improvement, and regulatory initiatives. Nor Fariza also created customer onboarding SOPs and operation manuals.

Overall, Nor Fariza has demonstrated proficiency in fraud prevention, risk management, and customer onboarding throughout their career.

Nor Fariza Anuwar obtained a foundation degree in Physical Sciences from the University of Malaya in 2011-2012. Nor Fariza then went on to pursue a Bachelor of Science (BSc) in Applied Geology at the same university from 2012 to 2016.