Afrah A. Email
Senior Manager Finance Operations @ Credit Investment Bank
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Afrah A. Location
- Kuala Lumpur, MY
Afrah A. Work
- Senior Manager Finance Operations @ (May 2023 - Present)
- Senior Operations Executive @ (September 2022 - May 2023)
- Sr Executive, FCC Ops and Intelligence (STR) @ (August 2021 - September 2022)
- Transaction Monitoring, AML Compliance Associate @ (September 2020 - August 2021)
- Compliance Executive @ (February 2020 - August 2020)
- Risk and Fraud Analyst @ (October 2017 - March 2019)
- Financial Crime Analyst @ (December 2016 - October 2017)
- Customer Service Specialist @ (July 2014 - December 2016)
Afrah A. Education
- Kolej Profesional MARA (KPM)
Diploma of English Communication (English Language and Literature, General)
2011-2013
Afrah A. Skills
- Team Management
- AMLS
- Risk Management
- Desktop Computers
- Customer Service
- Team Leadership
- Data Analysis
- Compliance Regulations
- Sanctions
- Data Verification
- Fraud Investigations
- Transaction Monitoring
- Anti Money Laundering
- CTF
- Leadership
- CEM
Afrah A. Summary
- Afrah A., based in Kuala Lumpur, MY, is currently a Senior Manager Finance Operations at Credit Investment Bank. Afrah A. brings experience from previous roles at Credit Investment Bank, Hong Leong Bank Berhad, Ria Financial and Aiqon Capital Group Sdn Bhd. Afrah A. holds a 2011 - 2013 Diploma of English Communication in English Language and Literature, General @ Kolej Profesional MARA (KPM). With a robust skill set that includes Team Management, AMLS, Risk Management, Desktop Computers, Customer Service and more. Afrah A. has 1 emails on RocketReach.
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