Eddy Imran Email

Regional AML Monitoring and Risk Management Manager @ Citi

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Eddy Imran Location

Selangor, Malaysia

Eddy Imran Work

2021 - now Regional AML Monitoring and Risk Management Manager @ Citi
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2020 - 2020 Compliance Associate @ MoneyMatch
2019 - 2020 AML and CFT Senior Analyst @ Accenture

2016 - 2019 Risk and Compliance Analyst @ PayPal
2012 - 2016 Customer Service Executive @ OCBC
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Eddy Imran Education

National University of Malaysia (UKM)
Bachelor's degree (Science)

Eddy Imran Summary

Eddy Imran, based in Selangor, Malaysia, is currently a Regional AML Monitoring and Risk Management Manager at Citi. Eddy Imran brings experience from previous roles at MoneyMatch, Accenture, PayPal and OCBC Bank. Eddy Imran holds a Bachelor's degree in Science @ National University of Malaysia (UKM). Eddy Imran has 1 emails on RocketReach.

Eddy Imran Emails

Found 1 emails

@citigroup.com

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