Effi Yahya Email

Assistant Manager, AML Compliance @ Setel

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Effi Yahya Work

2026 - now Assistant Manager, AML Compliance @ Setel
2022 - 2026 KYC and Name Screening Team Lead @ AirPay
2021 - 2022 Customer and Merchant On-Boarding, Manager @ MOL AccessPortal Pvt Ltd

2019 - 2021 Compliance KYC and Transaction Monitoring Analyst @ Razer Fintech
2016 - 2019 Compliance KYC Analyst @ PayPal
2014 - 2016 Global Markets Executive @ HSBC
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2013 - 2014 Operations Executive @ AIA

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Effi Yahya Education

SEGi University
Bachelor's Degree (Accounting and Finance)
2008 - 2013

Effi Yahya Summary

Effi Yahya, is currently a Assistant Manager, AML Compliance at Setel. Effi Yahya brings experience from previous roles at ShopeePay, Razer Malaysia, Razer Fintech and PayPal. Effi Yahya holds a 2008 - 2013 Bachelor's Degree in Accounting and Finance @ SEGi University.

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