Affza Malek Email
AML Compliance Analyst @ Citigroup Transaction Services (M) Sdn Bhd
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Affza Malek Location
- Kuala Lumpur, MY
Affza Malek Work
- 2021 - now AML Compliance Analyst @
- 2020 - 2020 Intern @
- 2019 - 2019 Stock Controller @ Tesco Stores (Malaysia) Sdn Bhd
Affza Malek Education
- Universiti Teknologi MARA
Master's degree (Islamic Banking and Finance)
2020 - 2022 - Universiti Teknologi MARA
Bachelor's degree (Muamalat)
2017 - 2020 - Universiti Teknologi MARA
Diploma (Muamalat)
2015 - 2017
Affza Malek Skills
- Financial Analysis
- Anti-Money Laundering
- Compliance Management
- Microsoft Word
- Microsoft PowerPoint
- Microsoft Excel
- Microsoft Office
- IBM SPSS
Affza Malek Summary
- Affza Malek, based in Kuala Lumpur, MY, is currently a AML Compliance Analyst at Citigroup Transaction Services (M) Sdn Bhd. Affza Malek brings experience from previous roles at Bank Simpanan Nasional and Tesco Stores (Malaysia) Sdn Bhd. Affza Malek holds a 2020 - 2022 Master's degree in Islamic Banking and Finance @ Universiti Teknologi MARA. With a robust skill set that includes Financial Analysis, Anti-Money Laundering, Compliance Management, Microsoft Word, Microsoft PowerPoint and more. Affza Malek has 2 emails on RocketReach.
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