Subject Matter Expert Aml And Rfi Analyst
Current
Aug 2024 - Present
AeroLeads people directory · profile
Ada C. Email & Phone Number
Subject Matter Expert AML and RFI Analyst
at
Teleperformance
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Subject Matter Expert AML and RFI Analyst
Location
Malaysia
Company size
Who is Ada C.? Overview
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Quick answer
Ada C. is listed as Subject Matter Expert AML and RFI Analyst at Teleperformance, a with 99624 employees, based in Malaysia. AeroLeads shows a matched LinkedIn profile for Ada C..
Ada C. previously worked as Senior AML and RFI Analyst(L2) at Teleperformance and Anti-Money Laundering Analyst(L1) at Teleperformance. Ada C. holds Bachelor'S Degree, Finance And Investment, 3.61 from Ucsi.
Company email context
Email format at Teleperformance
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Teleperformance
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Profile bio
About Ada C.
Ada C. is a Subject Matter Expert AML and RFI Analyst at Teleperformance. Colleagues describe them as "We have worked on several projects together during university and Ada is a very responsible person, with her knowledge also helped me a lot on all the projects. Appreciate to have her as part of my project partner! Thanks Ada!"
Current workplace
Ada C.'s current company
Company context helps verify the profile and gives searchers a useful next step.
Teleperformance
6 roles
Ada C. work experience
A career timeline built from the work history available for this profile.
Senior Aml And Rfi Analyst(L2)
Dec 2023 - Jul 2024
Anti-Money Laundering Analyst(L1)
Jul 2023 - Dec 2023
Fraud And Risk Specialist At Tdcx
Nov 2021 - Jun 2023
Personal Banker Wealth
Apr 2020 - May 2021
Wealth Management Associate
Nov 2019 - Apr 2020
Team & coworkers
Colleagues at Teleperformance
Other employees you can reach at teleperformance.com. View company contacts for 99624 employees →
ST
Sheryl Tigo
Colleague at TeleperformanceTaguig, National Capital Region, Philippines
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LA
Luis Arturo Guillén Ponce
Colleague at TeleperformanceAguascalientes, Mexico
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PU
Pierina Uribe
Colleague at TeleperformanceLima, Peru
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LN
Lea Nerza
Colleague at TeleperformanceMetro Manila, National Capital Region, Philippines
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AH
Ahmed Hussien
Colleague at TeleperformanceAlexandria, Egypt
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DD
Diego Dorantes
Colleague at TeleperformanceMexico City, Mexico
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FL
Frank Luna Zepeda
Colleague at TeleperformanceSan Andrés Cholula, Puebla, Mexico
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MM
Monica Marcela Villa Ramirez
Colleague at TeleperformanceAntioquia, Colombia
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SK
Sohel Khan
Colleague at TeleperformanceMadhya Pradesh, India
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SA
Soumaya Ayachi
Colleague at TeleperformanceTunis, Tunisia
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Sheryl Tigo
Colleague at TeleperformanceTaguig, National Capital Region, Philippines
View →
LA
Luis Arturo Guillén Ponce
Colleague at TeleperformanceAguascalientes, Mexico
View →
PU
Pierina Uribe
Colleague at TeleperformanceLima, Peru
View →
LN
Lea Nerza
Colleague at TeleperformanceMetro Manila, National Capital Region, Philippines
View →
AH
Ahmed Hussien
Colleague at TeleperformanceAlexandria, Egypt
View →
DD
Diego Dorantes
Colleague at TeleperformanceMexico City, Mexico
View →
FL
Frank Luna Zepeda
Colleague at TeleperformanceSan Andrés Cholula, Puebla, Mexico
View →
MM
Monica Marcela Villa Ramirez
Colleague at TeleperformanceAntioquia, Colombia
View →
SK
Sohel Khan
Colleague at TeleperformanceMadhya Pradesh, India
View →
SA
Soumaya Ayachi
Colleague at TeleperformanceTunis, Tunisia
View →
1 education record
Ada C. education
FAQ
Frequently asked questions about Ada C.
Quick answers generated from the profile data available on this page.
What company does Ada C. work for?
Ada C. works for Teleperformance.
What is Ada C.'s role at Teleperformance?
Ada C. is listed as Subject Matter Expert AML and RFI Analyst at Teleperformance.
Where is Ada C. based?
Ada C. is based in Malaysia while working with Teleperformance.
What companies has Ada C. worked for?
Ada C. has worked for Teleperformance, Tdcx, and Rhb Banking Group.
Who are Ada C.'s colleagues at Teleperformance?
Ada C.'s colleagues at Teleperformance include Sheryl Tigo, Luis Arturo Guillén Ponce, Pierina Uribe, Lea Nerza, and Ahmed Hussien.
How can I contact Ada C.?
You can use AeroLeads to view verified contact signals for Ada C. at Teleperformance, including work email, phone, and LinkedIn data when available.
What schools did Ada C. attend?
Ada C. holds Bachelor'S Degree, Finance And Investment, 3.61 from Ucsi.
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