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. Experience in Name screening, PEP, Adverse News, RFI, KYC, CDD and Fraud.
at
Teleperformance
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Subject Matter Expert AML and RFI. Experience in Name screening, PEP, Adverse News, RFI, KYC, CDD and Fraud.
Location
Malaysia, Malaysia, 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. Experience in Name screening, PEP, Adverse News, RFI, KYC, CDD and Fraud. at Teleperformance, a company with 99624 employees, based in Malaysia, Malaysia, Malaysia. AeroLeads shows a matched LinkedIn profile for Ada C..
Ada C. previously worked as Subject Matter Expert AML and RFI Analyst at Teleperformance and Senior AML and RFI Analyst(L2) 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. Experience in Name screening, PEP, Adverse News, RFI, KYC, CDD and Fraud. 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 →
VH
Víctor Hoyos
Colleague at TeleperformanceBogota, D.C., Capital District, Colombia, Colombia
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JP
Jerome Panerio
Colleague at TeleperformancePhilippines, Philippines
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PH
Pedro Henrique Carvalho Da Silva
Colleague at TeleperformanceSão Paulo, Brazil, Brazil
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CL
Christian Lundberg
Colleague at TeleperformanceKhaniá, Crete, Greece, Greece
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HS
Hesham Salah Taha
Colleague at TeleperformanceQesm 1st Nasser City, Cairo, Egypt, Egypt
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AS
Ajit Singh
Colleague at TeleperformanceMumbai, Maharashtra, India, India
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DR
Douglas Russell
Colleague at TeleperformanceWilmington, North Carolina, United States, United States
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GO
Gigi Overton
Colleague at TeleperformanceEl Paso, Texas, United States, United States
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RS
Roxaiveir Smith
Colleague at TeleperformanceKingston, Kingston, Jamaica, Jamaica
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ML
Mawaba Liebe Fawiya
Colleague at TeleperformanceLomé, Maritime Region, Togo, Togo
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Víctor Hoyos
Colleague at TeleperformanceBogota, D.C., Capital District, Colombia, Colombia
View →
JP
Jerome Panerio
Colleague at TeleperformancePhilippines, Philippines
View →
PH
Pedro Henrique Carvalho Da Silva
Colleague at TeleperformanceSão Paulo, Brazil, Brazil
View →
CL
Christian Lundberg
Colleague at TeleperformanceKhaniá, Crete, Greece, Greece
View →
HS
Hesham Salah Taha
Colleague at TeleperformanceQesm 1st Nasser City, Cairo, Egypt, Egypt
View →
AS
Ajit Singh
Colleague at TeleperformanceMumbai, Maharashtra, India, India
View →
DR
Douglas Russell
Colleague at TeleperformanceWilmington, North Carolina, United States, United States
View →
GO
Gigi Overton
Colleague at TeleperformanceEl Paso, Texas, United States, United States
View →
RS
Roxaiveir Smith
Colleague at TeleperformanceKingston, Kingston, Jamaica, Jamaica
View →
ML
Mawaba Liebe Fawiya
Colleague at TeleperformanceLomé, Maritime Region, Togo, Togo
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. Experience in Name screening, PEP, Adverse News, RFI, KYC, CDD and Fraud. at Teleperformance.
Where is Ada C. based?
Ada C. is based in Malaysia, Malaysia, 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 Víctor Hoyos, Jerome Panerio, Pedro Henrique Carvalho Da Silva, Christian Lundberg, and Hesham Salah Taha.
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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