Ada C.

Ada C. Email and Phone Number

Subject Matter Expert AML and RFI. Experience in Name screening, PEP, Adverse News, RFI, KYC, CDD and Fraud. @ Teleperformance
paris, île-de-france, france
Ada C.'s Location
Malaysia, Malaysia
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!"

Ada C.'s Current Company Details
Teleperformance

Teleperformance

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Subject Matter Expert AML and RFI. Experience in Name screening, PEP, Adverse News, RFI, KYC, CDD and Fraud.
paris, île-de-france, france
Website:
teleperformance.com
Employees:
99624
Ada C. Work Experience Details
  • Teleperformance
    Subject Matter Expert Aml And Rfi Analyst
    Teleperformance Aug 2024 - Present
    Petaling Jaya, Selangor, Malaysia
    View
  • Teleperformance
    Senior Aml And Rfi Analyst(L2)
    Teleperformance Dec 2023 - Jul 2024
    Petaling Jaya, Selangor, Malaysia
    View
  • Teleperformance
    Anti-Money Laundering Analyst(L1)
    Teleperformance Jul 2023 - Dec 2023
    Petaling Jaya, Selangor, Malaysia
    View
  • Tdcx
    Fraud And Risk Specialist At Tdcx
    Tdcx Nov 2021 - Jun 2023
    Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
    View
  • Rhb Banking Group
    Personal Banker Wealth
    Rhb Banking Group Apr 2020 - May 2021
    Malaysia
    View
  • Rhb Banking Group
    Wealth Management Associate
    Rhb Banking Group Nov 2019 - Apr 2020
    Selangor, Malaysia
    View

Ada C. Education Details

Frequently Asked Questions about Ada C.

What company does Ada C. work for?

Ada C. works for Teleperformance

What is Ada C.'s role at the current company?

Ada C.'s current role is Subject Matter Expert AML and RFI. Experience in Name screening, PEP, Adverse News, RFI, KYC, CDD and Fraud..

What schools did Ada C. attend?

Ada C. attended Ucsi.

Who are Ada C.'s colleagues?

Ada C.'s colleagues are Karla Ambrosio, Rizelle De Guzman, Rohit Chaurakoti, Carla Julieta Parrado Seú, Zeinab Elshamy, Jaspreet Kaur, Paulo Parone.

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