Ain Sofia

Ain Sofia Email and Phone Number

Manager, AMLT ODD and CDD (SG) MY @ CIMB
Malaysia
Ain Sofia's Location
Ampang, Selangor, Malaysia, Malaysia
About Ain Sofia

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

Ain Sofia's Current Company Details
CIMB

Cimb

View
Manager, AMLT ODD and CDD (SG) MY
Malaysia
Website:
cimb.com
Employees:
13675
Ain Sofia Work Experience Details
  • Cimb
    Manager, Amlt Odd And Cdd (Sg) My
    Cimb
    Malaysia
    View
  • Cimb
    Manager, Amlt Odd/Cdd (Sg) My
    Cimb Aug 2024 - Present
    View
  • Citi
    Senior Analyst Aml/Kyc
    Citi Jul 2023 - Aug 2024
    View
  • Citi
    Analyst Aml/Kyc
    Citi Jul 2021 - Jun 2023
    Malaysia
    View
  • Maybank
    Analyst Customer Screening (Aml/Cft)
    Maybank Jul 2019 - Jul 2021
    Malaysia
    View
  • Maybank
    Protege Group Human Capital
    Maybank Apr 2019 - Jul 2019
    Menara Maybank
    View

Ain Sofia Education Details

Frequently Asked Questions about Ain Sofia

What company does Ain Sofia work for?

Ain Sofia works for Cimb

What is Ain Sofia's role at the current company?

Ain Sofia's current role is Manager, AMLT ODD and CDD (SG) MY.

What schools did Ain Sofia attend?

Ain Sofia attended Universiti Teknologi Mara, Universiti Teknologi Mara, Mrsm Pasir Salak.

Who are Ain Sofia's colleagues?

Ain Sofia's colleagues are Shelly Siow, Anis Fatina, Zariana Zainudin, Ryan Bong, Aqilah Shoib, Nurul Azren, Ravendran Alagandram.

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