Veronica James Email

Senior Executive (AML and CFT Monitoring) @ AmBank Group

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Veronica James Location

Kuala Lumpur, MY

Veronica James Work

2023 -now Senior Executive (AML and CFT Monitoring) @
2022 -2023 KYC Analyst @
2021 -2022 Compliance Officer @
2021 -2021 Claims Associate @ Sterling Insurance Brokers Sdn Bhd
2020 -2020 Customer Service Executive @ Umobile
2019 -2019 Customer Service Executive @
2018 -2018 Customer Service Executive @

Veronica James Education

Universiti Sultan Zainal Abidin (UniSZA)
Bachelor of Business Administration - BBA (Risk management)
2017-2021

Veronica James Summary

Veronica James, based in Kuala Lumpur, MY, is currently a Senior Executive (AML and CFT Monitoring) at AmBank Group. Veronica James brings experience from previous roles at Citi, INFT, Sterling Insurance Brokers Sdn Bhd and Umobile. Veronica James holds a 2017 - 2021 Bachelor of Business Administration - BBA in Risk management @ Universiti Sultan Zainal Abidin (UniSZA). Veronica James has 1 emails on RocketReach.

Veronica James Emails

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