Muhammad Iman Email
Senior Associate, Anti-Money Laundering (AML) Operations @ OKX
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Muhammad Iman Location
- Petaling Jaya, MY
Muhammad Iman Work
- 2024 -now Senior Associate, Anti-Money Laundering (AML) Operations @
- 2023 -2024 Associate AML Forensic @
- 2022 -2023 AML Analyst @
- 2022 -2022 Compliance and Risk Intern (AML) @
Muhammad Iman Education
- Universiti Utara Malaysia
Bachelor of Entrepreneurship (BUSINESS, MANAGEMENT, MARKETING, AND RELATED SUPPORT SERVICES)
2018-2022 - Sekolah Menengah Kebangsaan Pulau Nyior
Sijil Tinggi Pelajaran Malaysia (STPM) (Business Administration and Management, General)
2016-2017 - Sekolah Menengah Kebangsaan Pulau Nyior
Sijil Pelajaran Malaysia (SPM) (Accounting and Business/Management)
2011-2015
Muhammad Iman Summary
- Muhammad Iman, based in Petaling Jaya, MY, is currently a Senior Associate, Anti-Money Laundering (AML) Operations at OKX. Muhammad Iman brings experience from previous roles at Deloitte, Hong Leong Bank Berhad and Setel. Muhammad Iman holds a 2018 - 2022 Bachelor of Entrepreneurship in BUSINESS, MANAGEMENT, MARKETING, AND RELATED SUPPORT SERVICES @ Universiti Utara Malaysia. Muhammad Iman has 1 emails on RocketReach.
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