Muhammad Talib Email
AML Unit Lead @ Citi
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Muhammad Talib Location
- Shah Alam, MY
Muhammad Talib Work
- AML Unit Lead @ (August 2024 - Present)
- Compliance AML Execution Analyst 1 (Senior Analyst) @ (September 2021 - August 2024)
- Compliance AML Execution Specialist (Junior Analyst) @ (February 2020 - August 2021)
- Purchasing Administrator @ (September 2019 - December 2019)
- Trainee - Future Leader @ Safeguards G4S @ (January 2019 - April 2019)
- Global Support Executive (GSE) @ (October 2016 - December 2018)
- Compliance AML Execution Analyst 1 (Senior Analyst) @ (September 2021 - September 2024)
- Internship @ (January 2015 - July 2015)
Muhammad Talib Education
- International Islamic University Malaysia (IIUM)
Bachelor’s Degree (Accounting)
2010-2016
Muhammad Talib Skills
- Anti-Money Laundering
- Teamwork
- Problem Solving
- Actimize
- Regulations
- Quality Assurance
- Policies & Procedures
- Counter-Terrorist Financing
- Communication
- Interpersonal Communication
- Analytical Skills
- Transaction Monitoring
- Microsoft Office
- Customer Service
- Management
- Microsoft Excel
- Microsoft Word
- Leadership
- PowerPoint
- IMS system
- GHSS System
Muhammad Talib Summary
- Muhammad Talib, based in Shah Alam, MY, is currently a AML Unit Lead at Citi. Muhammad Talib brings experience from previous roles at Citi, Schneider Electric and G4S. Muhammad Talib holds a 2010 - 2016 Bachelor’s Degree in Accounting @ International Islamic University Malaysia (IIUM). With a robust skill set that includes Anti-Money Laundering, Teamwork, Problem Solving, Actimize, Regulations and more. Muhammad Talib has 1 emails on RocketReach.
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