Afrah A. Email
Manager - Finance and Operations @ Credit Investment Bank
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Afrah A. Location
- Kuala Lumpur, MY
Afrah A. Work
- 2023 -now Manager - Finance and Operations @
- 2022 -2023 Senior Operations Executive @
- 2021 -2022 Sr Executive, FCC Ops and Intelligence (STR) @
- 2020 -2021 Transaction Monitoring, AML Compliance Associate @
- 2020 -2020 Compliance Executive @
- 2017 -2019 Risk and Fraud Analyst @
- 2016 -2017 Financial Crime Analyst @
- 2014 -2016 Customer Service Specialist @
Afrah A. Education
- Mara Professional College
Dip (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 Manager - Finance and 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 Dip in English Language and Literature, General @ Mara Professional College. 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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