Ain Sofia
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Ain Sofia Email & Phone Number

Manager, AMLT ODD and CDD (SG) MY at CIMB
Location: Ampang, Selangor, Malaysia 6 work roles 3 schools
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Current company
Role
Manager, AMLT ODD and CDD (SG) MY
Location
Ampang, Selangor, Malaysia
Company size

Who is Ain Sofia? Overview

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Quick answer

Ain Sofia is listed as Manager, AMLT ODD and CDD (SG) MY at CIMB, a company with 13675 employees, based in Ampang, Selangor, Malaysia. AeroLeads shows a matched LinkedIn profile for Ain Sofia.

Ain Sofia previously worked as Manager, AMLT ODD/CDD (SG) MY at Cimb and Senior Analyst AML/KYC at Citi. Ain Sofia holds Bachelor In Administrative Science (Hons) from Universiti Teknologi Mara.

Company email context

Email format at CIMB

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CIMB

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Profile bio

About Ain Sofia

Ain Sofia is a Manager, AMLT ODD and CDD (SG) MY at CIMB.

Current workplace

Ain Sofia's current company

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CIMB
Cimb
Manager, AMLT ODD and CDD (SG) MY
Malaysia
Website
Employees
13675
AeroLeads page
6 roles

Ain Sofia work experience

A career timeline built from the work history available for this profile.

Manager, Amlt Odd And Cdd (Sg) My

Malaysia

Manager, Amlt Odd/Cdd (Sg) My

Current
Aug 2024 - Present

Senior Analyst Aml/Kyc

Jul 2023 - Aug 2024

Analyst Aml/Kyc

Malaysia

Jul 2021 - Jun 2023

Analyst Customer Screening (Aml/Cft)

Malaysia

Jul 2019 - Jul 2021

Protege Group Human Capital

Menara Maybank

Apr 2019 - Jul 2019
Team & coworkers

Colleagues at CIMB

Other employees you can reach at cimb.com. View company contacts for 13675 employees →

3 education records

Ain Sofia education

FAQ

Frequently asked questions about Ain Sofia

Quick answers generated from the profile data available on this page.

What company does Ain Sofia work for?

Ain Sofia works for CIMB.

What is Ain Sofia's role at CIMB?

Ain Sofia is listed as Manager, AMLT ODD and CDD (SG) MY at CIMB.

Where is Ain Sofia based?

Ain Sofia is based in Ampang, Selangor, Malaysia while working with CIMB.

What companies has Ain Sofia worked for?

Ain Sofia has worked for Cimb, Citi, and Maybank.

Who are Ain Sofia's colleagues at CIMB?

Ain Sofia's colleagues at CIMB include David Khoo, Dharshiny Kanagaraja, Hapizah Awaluddin, Hasanuddin Fiee, and Le Thanh Tri.

How can I contact Ain Sofia?

You can use AeroLeads to view verified contact signals for Ain Sofia at CIMB, including work email, phone, and LinkedIn data when available.

What schools did Ain Sofia attend?

Ain Sofia holds Bachelor In Administrative Science (Hons) from Universiti Teknologi Mara.

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