Muhammad Yassin Email
KYC and Anti-Money Laundering Officer @ Ezypay
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Muhammad Yassin Location
- Shah Alam, MY
Muhammad Yassin Work
- 2022 -now KYC and Anti-Money Laundering Officer @
- 2021 -2022 Assistant Artiste Manager @ SVL TAN Management
- 2020 -2021 Sr. Transaction Monitoring and Fraud Analyst Exec @
- 2020 -2020 Onboarding Officer @
- 2017 -2019 Merchant Risk Consultant @
- 2015 -2017 SRO - Merchant Fraud Specialist @
- 2015 -2016 APS Intern (Agile Product Solution) @
- 2013 -2015 BRO - Fraud Prevention Specialist @
- 2010 -2011 Hedge Funds - Global Support Executive @
- 2008 -2010 Traditional Funds - Global Support Executive @
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
- Online Payment
- Lotus Notes
- Payment Services
- Financial Services
- Microsoft Excel
- Business Relationship Management
- Data Analysis
- Risk Management
- Leadership
- Securities
- Critical Thinking
- Daily Operations
- Anti Money Laundering
- Management
- Fraud Claims
- Fraud Detection
- Chargebacks
- Fraud Analysis
- Online Fraud
- KYC
- Credit Card Fraud
- Mobile Payments
- Risk Assessment
- Payment Card Processing
- Transaction Processing
- SQL
- PayPal
- Electronic Payments
- Claim Investigation
- Communication
- Decision-Making
- Merchant Services
- Operational Risk
- Check Fraud
- Anti-fraud
- People Management
- LexisNexis
- Fraud Investigations
- Slack
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 2 emails on RocketReach.
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