Izzuddin Ibrahim Email

Compliance Analyst (MLRO) @ OKX

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Izzuddin Ibrahim Location

Putrajaya, Putrajaya, MY

Izzuddin Ibrahim Work

2025 - now Compliance Analyst (MLRO) @ OKX
2025 - 2025 Senior Specialist, Sanctions Operations (SME) @ OKX
2024 - 2025 Specialist, Sanction Operations @ OKX

2023 - 2023 Risk Operation Specialist (Fraud and Escalation) @ ByteDance
2019 - 2023 Financial Instrument Trader @ Self-employed
2017 - 2019 Financial Intelligence Unit (FIU) (AML OPS) @ Citi
2016 - 2017 Financial Crime and Compliance Investigator @ HSBC

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Izzuddin Ibrahim Education

Kuala Lumpur University of Science and Technology (KLUST)
(Bachelor of Business administration majoring in Finance and Banking)
2013 - 2015
Kuala Lumpur University of Science and Technology (KLUST)
Diploma (Business administration)
2010 - 2013
The Founder Group
Professional course (High frequency algorithm trading)
2019

Izzuddin Ibrahim Summary

Izzuddin Ibrahim, based in Putrajaya, Putrajaya, MY, is currently a Compliance Analyst (MLRO) at OKX. Izzuddin Ibrahim brings experience from previous roles at OKX, ByteDance and Self-employed. Izzuddin Ibrahim holds a 2013 - 2015 Kuala Lumpur University of Science and Technology (KLUST). Izzuddin Ibrahim has 5 emails on RocketReach.

Izzuddin Ibrahim Emails

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