Eugene Abraham Email
Head AML and CFT @ Boost Bank
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Eugene Abraham Location
- Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MY
Eugene Abraham Work
- Head AML and CFT @ (December 2023 - Present)
- Group Compliance Manager @ Aquarius Exchange AG (November 2021 - October 2023)
- Group Compliance Manager @ (June 2019 - May 2021)
- KYC and AML Operations Team Lead @ (January 2018 - June 2019)
- Case Management Team Lead - (KYC and AML) @ (September 2016 - June 2019)
- Client Liaison Consultant - Financial and Risk @ (November 2014 - September 2016)
- Client Service Specialist @ (January 2016 - March 2016)
- Risk Management and Compliance - Tax @ (June 2012 - November 2014)
Eugene Abraham Education
- HELP University
Business Administration and Management (General)
2007-2011
Eugene Abraham Summary
- Eugene Abraham, based in Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MY, is currently a Head AML and CFT at Boost Bank. Eugene Abraham brings experience from previous roles at Aquarius Exchange AG, Hong Leong Bank Berhad, Refinitiv and Thomson Reuters. Eugene Abraham holds a 2007 - 2011 Business Administration and Management in General @ HELP University. Eugene Abraham has 1 emails on RocketReach.
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