Nadiah M Email
Compliance Associate @ MoneyMatch
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Nadiah M Location
- Kuala Lumpur, Federal Territory of Kuala Lumpur, MY
Nadiah M Work
- Compliance Associate @ (May 2022 - Present)
- Compliance and Risk Officer @ (April 2021 - May 2022)
- Aml Compliance Analyst @ (August 2020 - April 2021)
- Accountant Trainee @ Infinitus Management & Advisory SDN BHD (February 2020 - June 2020)
Nadiah M Education
- Universiti Teknologi MARA
Bachelor of Science (Mathematics)
2017-2020 - Kolej Matrikulasi Johor (KMJ)
(Accounting)
2015-2016 -
(Accounting)
2010-2014
Nadiah M Skills
- Governance, Risk Management, and Compliance (GRC)
- Risk Compliance
- Transaction Monitoring
- Onboarding
- KYC Verification
- Customer Due Diligence (CDD)
- Due Diligence
- Process improvement
- Maple
- Mathematical Statistics
- Statistical Modeling
- Statistics
- Calculus
- Microsoft Office
- Borland C++
- Matlab
- Arena Simulation Software
- Simulations
- Operational Planning
- Cost Accounting
Nadiah M Summary
- Nadiah M, based in Kuala Lumpur, Federal Territory of Kuala Lumpur, MY, is currently a Compliance Associate at Moneymatch. Nadiah M brings experience from previous roles at Sunway Group, Maybank and Infinitus Management & Advisory SDN BHD. Nadiah M holds a 2017 - 2020 Bachelor of Science in Mathematics @ Universiti Teknologi MARA. With a robust skill set that includes Governance, Risk Management, and Compliance (GRC), Risk Compliance, Transaction Monitoring, Onboarding, KYC Verification and more. Nadiah M has 1 emails on RocketReach.
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