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Muhammad Zawir Amin Ahmad Farid
(617) 697-9357 | mzamin@bu.edu | BU ID: U73493293
1426 Commonwealth Avenue, Brighton, MA 02135
OBJECTIVE/SUMMARY
I’m looking to secure a professional position of Data Analyst/Science internship position to develop my
analytical skills and knowledge in a practical and fast-paced environment as well as to expand my
analytical/ analysis/data scientist skills/ back-end and front-end experience.
EDUCATION
Kolej Islam Sultan Alam Shah; Klang, Malaysia November 2006
Matriculation College; Kedah, Malaysia July 2008
University Sains Islam Malaysia (USIM); Nilai, Malaysia December 2012
Boston University Metropolitan College; Boston, MA May 2017
Masters of Science in Computer Science; Concentration in Data Analytics
WORK EXPERIENCE
BU Met IT; Boston, MA January-March 2015
SHA Computer Lab/Lab Assistant
CIMB Bank; Kuala Lumpur, Malaysia September 2012-January 2014
Fraud Detection /Analyst Officer
- Monitored each transactions performed online by customers via a special banking monitoring system
- Analyzed and classified each transactions to be suspicious/non-suspicion transaction
- Conducted an outbound phone calls for every suspicion transactions detected
- Performed a thorough suspicious analysis via voice recognition and proper customers’ verification
- Blocked/released transactions after verified each suspicion transaction
- Submit a day-to-day basis reports/case summary for each case attended
- Recognized and discussed types and pattern of fraudulent activities
- Consult customers on fraudulent behavior pattern.
AFFILIATIAN
University Sains Islam Malaysia; Nilai, Malaysia
Actuarial Science & Risk Management USIM Society January 2011-November 2012
(Vice President of the Society/Team Leader)
- Managed and coordinate seminar & events.
- Represents USIM in national competition
Debate Committee Members of USIM January 2009-January 2011
- Organized national’s high school debate competition
- Administered marking units during the competition
- Responsible for calculating the marks obtained for each school and debaters
- Provided final marks for each round of the competition
INTERNSHIP
Bank Rakyat; Kuala Lumpur, Malaysia March-August 2012
Anti-Money Laundry Unit of Risk Department (AML)
- Assist Risk Manager with a AML Reports
- Analyzed the weekly and monthly suspicious transaction report (STR)
- Assist the staff to identify the risk, based on customers' suspicious transaction
- Prepared a profiling/database of the reported suspicious transactions for STR.
- Conducted a thorough research on customer’s background for each outstanding/outlier data
- Lead AML unit for a monthly report on AML and STR
SKILLS
- Native in Malay Language, Proficient in English
- High knowledge in Microsoft Office Words, Excel and Power Point
- I possess resiliency and am proactive and a resourceful person
- Intermediate level Java Language
- Intermediate level HTML/CSS/JavaScript Language
- Beginner level of SQL databases and R Programming and Python

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My Resume

  • 1. Muhammad Zawir Amin Ahmad Farid (617) 697-9357 | mzamin@bu.edu | BU ID: U73493293 1426 Commonwealth Avenue, Brighton, MA 02135 OBJECTIVE/SUMMARY I’m looking to secure a professional position of Data Analyst/Science internship position to develop my analytical skills and knowledge in a practical and fast-paced environment as well as to expand my analytical/ analysis/data scientist skills/ back-end and front-end experience. EDUCATION Kolej Islam Sultan Alam Shah; Klang, Malaysia November 2006 Matriculation College; Kedah, Malaysia July 2008 University Sains Islam Malaysia (USIM); Nilai, Malaysia December 2012 Boston University Metropolitan College; Boston, MA May 2017 Masters of Science in Computer Science; Concentration in Data Analytics WORK EXPERIENCE BU Met IT; Boston, MA January-March 2015 SHA Computer Lab/Lab Assistant CIMB Bank; Kuala Lumpur, Malaysia September 2012-January 2014 Fraud Detection /Analyst Officer - Monitored each transactions performed online by customers via a special banking monitoring system - Analyzed and classified each transactions to be suspicious/non-suspicion transaction - Conducted an outbound phone calls for every suspicion transactions detected - Performed a thorough suspicious analysis via voice recognition and proper customers’ verification - Blocked/released transactions after verified each suspicion transaction - Submit a day-to-day basis reports/case summary for each case attended - Recognized and discussed types and pattern of fraudulent activities - Consult customers on fraudulent behavior pattern. AFFILIATIAN University Sains Islam Malaysia; Nilai, Malaysia Actuarial Science & Risk Management USIM Society January 2011-November 2012 (Vice President of the Society/Team Leader) - Managed and coordinate seminar & events. - Represents USIM in national competition Debate Committee Members of USIM January 2009-January 2011 - Organized national’s high school debate competition - Administered marking units during the competition - Responsible for calculating the marks obtained for each school and debaters - Provided final marks for each round of the competition INTERNSHIP Bank Rakyat; Kuala Lumpur, Malaysia March-August 2012 Anti-Money Laundry Unit of Risk Department (AML) - Assist Risk Manager with a AML Reports - Analyzed the weekly and monthly suspicious transaction report (STR) - Assist the staff to identify the risk, based on customers' suspicious transaction - Prepared a profiling/database of the reported suspicious transactions for STR. - Conducted a thorough research on customer’s background for each outstanding/outlier data - Lead AML unit for a monthly report on AML and STR SKILLS - Native in Malay Language, Proficient in English - High knowledge in Microsoft Office Words, Excel and Power Point - I possess resiliency and am proactive and a resourceful person - Intermediate level Java Language - Intermediate level HTML/CSS/JavaScript Language - Beginner level of SQL databases and R Programming and Python