Amalina Alias Email
Specialist Anti-Money Laundering @ Commerz Trade Services (a subsidiary of Commerzbank Group)
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Amalina Alias Location
- Kuala Lumpur, MY
Amalina Alias Work
- 2024 -now Specialist Anti-Money Laundering @
- 2022 -2024 Senior Analyst Anti-Money Laundering @
- 2020 -2022 Analyst Anti-Money Laundering @
- 2019 -2020 Compliance and Risk Officer @
- 2018 -2019 Agent Oversight Business Development @ BFC Exchange Malaysia Sdn. Bhd.
Amalina Alias Education
- Universiti Kebangsaan Malaysia
Bachelor of Entrepreneurship and Innovation with honours (Entrepreneurship/Entrepreneurial Studies)
2015-2017
Amalina Alias Summary
- Amalina Alias, based in Kuala Lumpur, MY, is currently a Specialist Anti-Money Laundering at Commerz Global Service Solutions. Amalina Alias brings experience from previous roles at Standard Chartered Bank, Citi, Valyou by Merchantrade and BFC Exchange Malaysia Sdn. Bhd.. Amalina Alias holds a 2015 - 2017 Bachelor of Entrepreneurship and Innovation with honours in Entrepreneurship/Entrepreneurial Studies @ Universiti Kebangsaan Malaysia. Amalina Alias has 2 emails on RocketReach.
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