Muhammad Yassin Location
Shah Alam, MY
Muhammad Yassin Work
- 2022 - now KYC and Anti-Money Laundering Officer @ Ezypay
- 2021 - 2022 Assistant Artiste Manager @ SVL TAN Management
- 2020 - 2021 Sr. Transaction Monitoring and Fraud Analyst Exec @ Fiuu (formerly Razer Merchant Services)
- 2020 - 2020 Onboarding Officer @ Instapay Technologies Sdn Bhd
- 2017 - 2019 Merchant Risk Consultant @ PayPal
- 2015 - 2017 SRO - Merchant Fraud Specialist @ PayPal
- 2015 - 2016 APS Intern (Agile Product Solution) @ PayPal
- 2013 - 2015 BRO - Fraud Prevention Specialist @ PayPal
- 2010 - 2011 Hedge Funds - Global Support Executive @ HSBC
- 2008 - 2010 Traditional Funds - Global Support Executive @ HSBC
Muhammad Yassin Education
- Multimedia University
Bachelors (Business Administration and Management, General)
2003 - 2008 - Nilai University College
Certificate A Level (Business Administration and Management, General)
2000 - 2002
Muhammad Yassin Skills
- Merchant Fraud
- Credit Risk
- Fraud Prevention
- Appeals
- Investment Banking
- Hedge Funds
- Banking
- Microsoft Office
- Customer Service
- Buyer Fraud
Muhammad Yassin Summary
Muhammad Yassin, based in Shah Alam, MY, is currently a KYC and Anti-Money Laundering Officer at Ezypay. Muhammad Yassin brings experience from previous roles at SVL TAN Management, Razer Merchant Services, Instapay Technologies Sdn Bhd and PayPal. Muhammad Yassin holds a 2003 - 2008 Bachelors in Business Administration and Management, General @ Multimedia University. With a robust skill set that includes Merchant Fraud, Credit Risk, Fraud Prevention, Appeals, Investment Banking and more. Muhammad Yassin has 3 emails on RocketReach.
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