Cippy bin Mohd Sofian Email
AVP - Assistant Vice President - Compliance Sanctions Senior Analyst @ Citi
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Cippy bin Mohd Sofian Location
- Malaysia
Cippy bin Mohd Sofian Work
- 2025 -now AVP - Assistant Vice President - Compliance Sanctions Senior Analyst @
- 2023 -2025 Sanctions Officer @
- 2022 -2023 Sanctions Specialist @
- 2021 -2022 AML Junior Sanctions Specialist @
- 2019 -2021 AML Sanction Screening Analyst @
- 2019 -2019 Customer Care Professional @
- 2015 -2019 Compliance Investigator @
- 2011 -2015 Protection Services Executive. @
- 2011 -2011 Business Support Unit and Financial Admin SME trainer. @
- 2008 -2011 Airline Support, Business Support Unit, Financial Admin, Customer Service.( Jetstar Airways Project) @
Cippy bin Mohd Sofian Education
- Universiti Teknologi MARA
Diploma (Interior Design)
2002-2006
Cippy bin Mohd Sofian Summary
- Cippy bin Mohd Sofian, based in Malaysia, is currently a AVP - Assistant Vice President - Compliance Sanctions Senior Analyst at Citi. Cippy bin Mohd Sofian brings experience from previous roles at Wise and TransferWise. Cippy bin Mohd Sofian holds a 2002 - 2006 Diploma in Interior Design @ Universiti Teknologi MARA. Cippy bin Mohd Sofian has 2 emails on RocketReach.
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