Muhammad Talib Email

AML Unit Lead @ Citi

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Muhammad Talib Location

Shah Alam, MY

Muhammad Talib Work

2024 - now AML Unit Lead @ Citi
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2021 - 2024 Compliance AML Execution Analyst 1 (Senior Analyst) @ Citi
2020 - 2021 Compliance AML Execution Specialist (Junior Analyst) @ Citi

2019 - 2019 Purchasing Administrator @ Schneider Electric
2019 - 2019 Trainee - Future Leader @ Safeguards G4S @ G4S
2016 - 2018 Global Support Executive (GSE) @ HSBC
2015 - 2015 Internship @ Peter Chong & Co

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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

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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.

Muhammad Talib Emails

Found 1 emails

@citigroup.com

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