Jit Min

Experienced Compliance and Risk Management professional with expertise in fraud prevention, AML/KYC/KYB compliance, payment risk, and platform risk management. Skilled in risk investigations, compliance controls, risk assessments, and operational improvements across digital platforms. Proficient in blockchain investigations, data analysis, and automation using Chainalysis, Metasleuth, Python, SQL, Superset, and Power BI.

Seeking to leverage my compliance expertise and analytical skills to strengthen risk management practices and support business growth

Compliance Manager at Wish E-commerce Pte Ltd (2025-10 – Present)

• Develop, implement, and enhance fraud prevention strategies by optimizing transaction monitoring, fraud detection rules, and risk signals. Conduct fraud investigations, merchant risk assessments, and identify suspicious activities to strengthen controls, improve detection accuracy, and minimize fraud losses.
• Manage payment risk operations with 5+ Payment Service Providers and banking partners, overseeing transaction monitoring, chargebacks, disputes, and compliance. Analyze transaction and fraud data to identify root causes, strengthen controls, and maintain the platform chargeback ratio below 1%.

Product Development Specialist at Gretech Consulting Management Sdn Bhd (NEEX) (2024-07 – 2025-08)

• Identified market opportunities through customer needs analysis, competitor research, and trend monitoring; launched diverse products (Forex, Commodities, Indices, Stocks, Futures, Cryptocurrencies) while driving growth through market trend analysis and client profiling.
• Conducted detailed competitor research on promotions, events, user experience, and cost structures to identify opportunities and strengthen strategic positioning.
• Analysed revenue data to guide strategic decisions, optimize profitability, and maintain competitiveness.
• Designed and executed promotional events to expand market presence and attract new clients, and delivered presentations to train frontline teams on promoting products effectively.
• Handled special customer requests and promptly resolved complaints within SLA, ensuring strategic alignment, client satisfaction, and successful negotiations with favorable outcomes.
• Collaborated across departments to ensure consistent project execution and information flow.
• Automated routine tasks using Python, improving operational efficiency and accuracy.
• Managed daily spreads, swaps, and dividend distributions via LSEG with strict compliance; compiled monthly client-facing reports including holidays, rollovers, and DST schedules.
• Negotiated with suppliers to reduce costs and reviewed KYB documents to support compliance and analysis.
• Lead KYB due diligence for 50+ merchant onboardings monthly, conducting Dow Jones sanctions and adverse media screening, onboarding reviews, ongoing compliance monitoring, and high-risk merchant investigations to ensure regulatory compliance and protect marketplace integrity.
• Lead Brand Protection initiatives by managing intellectual property infringement, Temporary Restraining Orders (TROs), court-ordered takedowns, trademark enforcement, brand authorization reviews, and partner onboarding to ensure legal compliance and marketplace integrity.
• Oversee Content Moderation by enforcing marketplace policies, reviewing restricted products, monitoring global product safety alerts, investigating reports from news and regulatory authorities, implementing regulatory requirements, and taking enforcement actions against policy violations.
• Review and moderate 100,000+ listings monthly across Brand Protection and Content Moderation, identifying intellectual property infringements, counterfeit and prohibited products, and policy violations while driving timely enforcement actions while maintaining regulatory compliance and SLAs.
• Lead compliance technology initiatives by driving the adoption of AI-powered compliance solutions, developing Python automation, and leveraging SQL for data extraction, fraud analytics, trend analysis, and reporting.
• Conduct compliance and risk assessments for new initiatives, products, and projects by identifying regulatory risks, recommending mitigation measures, and strengthening pre-implementation controls.
• Lead external vendor and compliance partner management by overseeing operations, performance reviews, training, and compliance with internal standards and regulatory requirements.
• Lead vendor evaluation and selection initiatives by identifying alternative service providers, supporting commercial negotiations, and executing vendor migration projects while maintaining operational continuity, and prepare and present compliance dashboards, fraud analytics, risk reports, and KPIs to senior management to provide actionable insights, regulatory guidance, and support informed business and compliance decisions.

Senior Platform Risk Management Specialist at Centauri Services and Technology Sdn bhd (OKX) (2023-12 – 2024-07)

• Investigated and mitigated risks including chargeback fraud, phishing, high-risk withdrawals, account takeovers, and anti-money laundering activities.
• Handled global fraud cases and illicit fund inflows, using tools like Chainalysis and Metasleuth to detect blockchain fraud, track cross-chain swaps, and assist in asset recovery.
• Conducted thorough KYC reviews to identify manipulated or AI-generated documents, ensuring account authenticity and compliance.
• Led risk investigations and platform behavior reviews, providing post-blacklisting reports to improve workflows and user protection.
• Assessed risks linked to major news events and advised senior leadership on risk trend optimization strategies.
• Mentored junior team members with detailed guidance to support successful probation completion.

Fraud and Risk Specialist at TDCX Sdn Bhd (Airbnb) (2022-09 – 2023-11)

• Investigated account takeovers, listing and payment fraud, chat scams, and other platform threats to safeguard integrity.
• Monitored user behavior, analyzed risk data, and maintained case libraries to refine risk control strategies.
• Reviewed legal documents, customer information, and IDs to validate identity, ensure document authenticity, and detect fraud.
• Conducted background checks to assess individual and business risk profiles.
• Demonstrated strong data analysis skills and developed proactive risk mitigation strategies.
• Delivered efficient, high-quality customer support, resolving customer issues promptly.
• Mentored juniors through structured training and ongoing support to enhance quality, KPIs, and efficiency.

Bachelor of Science (Honours) in Biochemistry – Universiti Tunku Abdul Rahman (UTAR) (2018-05 – 2022-05)