Effi Yahya Email
Assistant Manager, AML Compliance @ Setel
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Effi Yahya Work
- 2026 -now Assistant Manager, AML Compliance @
- 2022 -2026 KYC and Name Screening Team Lead @
- 2021 -2022 Customer and Merchant On-Boarding, Manager @
- 2019 -2021 Compliance KYC and Transaction Monitoring Analyst @ Razer Fintech
- 2016 -2019 Compliance KYC Analyst @
- 2014 -2016 Global Markets Executive @
- 2013 -2014 Operations Executive @
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. Effi Yahya has 1 emails on RocketReach.
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