Ehsan Ilahi Email

Fincrime Operation Senior Analyst - PEP @ Wise

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Ehsan Ilahi Location

Shah Alam, MY

Ehsan Ilahi Work

2025 - now Fincrime Operation Senior Analyst - PEP @ Wise
2024 - 2024 Transaction Monitoring (AML and CFT, Compliance) @ Bank Islam Malaysia Berhad
2023 - 2024 Fraud Analyst @ Citi
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2021 - 2023 Digital Data Reviewer @ Accenture
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2019 - 2021 Repair Engineer @ Diebold Nixdorf - Košice
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2015 - 2019 Graduate Student @ International Islamic University Malaysia (IIUM)
2018 - 2018 Internship Trainee @ Air Kelantan Sendirian Berhad

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Ehsan Ilahi Education

Universiti Islam Antarabangsa Malaysia
2015 - 2019
maahad tahfiz sains nurul aman
SPM (Science)
2007 - 2012

Ehsan Ilahi Summary

Ehsan Ilahi, based in Shah Alam, MY, is currently a Fincrime Operation Senior Analyst - PEP at Wise. Ehsan Ilahi brings experience from previous roles at Bank Islam Malaysia Berhad, Citi, Accenture and Diebold Nixdorf. Ehsan Ilahi holds a 2015 - 2019 Universiti Islam Antarabangsa Malaysia. Ehsan Ilahi has 1 emails on RocketReach.

Ehsan Ilahi Emails

Found 1 emails

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