Aiman A. Email
AML Surveillance @ MBSB Bank Berhad
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Aiman A. Location
- Kuala Lumpur, MY
Aiman A. Work
- 2023 -now AML Surveillance @
- 2022 -2023 Trade Finance Financial Crime Specialist @
- 2020 -2022 Branch Operations Support @
- 2019 -2020 Enterprise Credit Operation @
- 2019 -2019 Relationship Manager @
- 2018 -2019 Graduate Trainee @
- 2018 -2018 Graduate Trainee @
- 2018 -2018 Finance and Operations @
- 2015 -2016 Sales Consultant @
Aiman A. Education
- Asian Institute of Chartered Bankers (AICB)
(Certified Anti-Money Laundering & Counter Financing of Terrorism Executive)
2021-2022 - Universiti Teknologi MARA
Bachelor of Business Administration (Hons.) Finance
2016-2018 - Universiti Teknologi MARA
Diploma in Accounting
2013-2015 - Tuanku Munawir Science School (SASER)
(Science)
2011-2012
Aiman A. Summary
- Aiman A., based in Kuala Lumpur, MY, is currently a AML Surveillance at MBSB Bank Berhad. Aiman A. brings experience from previous roles at Commerz Global Service Solutions (Formerly known as Commerz Trade Services) and SME Bank Malaysia. Aiman A. holds a 2021 - 2022 Asian Institute of Chartered Bankers (AICB). Aiman A. has 1 emails on RocketReach.
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