Senior Compliance Specialist
Current
Nov 2021 - Present
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Anisa Barvin Email & Phone Number
Senior Compliance Specialist
at
Commerzbank AG
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 100%
Current company
Role
Senior Compliance Specialist
Location
Wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Company size
Who is Anisa Barvin? Overview
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Quick answer
Anisa Barvin is listed as Senior Compliance Specialist at Commerzbank AG, a with 9471 employees, based in Wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia. AeroLeads shows a matched LinkedIn profile for Anisa Barvin.
Anisa Barvin previously worked as Asst Manager / Senior Analyst Regional AML FIU at Citigroup at Citigroup. Anisa Barvin holds Bachelor Of Arts - Ba, Accounting And Finance from Abertay University.
Company email context
Email format at Commerzbank AG
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Commerzbank AG
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Profile bio
About Anisa Barvin
Anisa Barvin is a Senior Compliance Specialist at Commerzbank AG. She possess expertise in project management, financial analysis, risk management.
Listed skills include Project Management, Financial Analysis, and Risk Management.
Current workplace
Anisa Barvin's current company
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Commerzbank Ag
2 roles
Anisa Barvin work experience
A career timeline built from the work history available for this profile.
Asst Manager / Senior Analyst Regional Aml Fiu At Citigroup
Jun 2010 - Oct 2021
Team & coworkers
Colleagues at Commerzbank AG
Other employees you can reach at commerzbank.com. View company contacts for 9471 employees →
SK
Shawn Kraus
Colleague at Commerzbank AgFrankfurt, Hesse, Germany
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DJ
Daniel Jank
Colleague at Commerzbank AgTeltow, Brandenburg, Germany
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MP
Melania Paschke
Colleague at Commerzbank AgFrankfurt Rhine-Main Metropolitan Area, Germany
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MT
Markus Tischler
Colleague at Commerzbank AgFrankfurt Rhine-Main Metropolitan Area, Germany
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PS
Parker Sutton
Colleague at Commerzbank AgNew York, United States
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VK
Vaclav Kral
Colleague at Commerzbank AgPrague, Czechia, Czech Republic
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ML
Martina Lutz
Colleague at Commerzbank AgStuttgart Region, Germany
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UL
Uwe Lindner
Colleague at Commerzbank AgEssen, North Rhine-Westphalia, Germany
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AM
Anton Mattuschat
Colleague at Commerzbank AgFrankfurt, Hesse, Germany
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KG
Kelly Gu
Colleague at Commerzbank AgMinhang District, Shanghai, China
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Shawn Kraus
Colleague at Commerzbank AgFrankfurt, Hesse, Germany
View →
DJ
Daniel Jank
Colleague at Commerzbank AgTeltow, Brandenburg, Germany
View →
MP
Melania Paschke
Colleague at Commerzbank AgFrankfurt Rhine-Main Metropolitan Area, Germany
View →
MT
Markus Tischler
Colleague at Commerzbank AgFrankfurt Rhine-Main Metropolitan Area, Germany
View →
PS
Parker Sutton
Colleague at Commerzbank AgNew York, United States
View →
VK
Vaclav Kral
Colleague at Commerzbank AgPrague, Czechia, Czech Republic
View →
ML
Martina Lutz
Colleague at Commerzbank AgStuttgart Region, Germany
View →
UL
Uwe Lindner
Colleague at Commerzbank AgEssen, North Rhine-Westphalia, Germany
View →
AM
Anton Mattuschat
Colleague at Commerzbank AgFrankfurt, Hesse, Germany
View →
KG
Kelly Gu
Colleague at Commerzbank AgMinhang District, Shanghai, China
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1 education record
Anisa Barvin education
FAQ
Frequently asked questions about Anisa Barvin
Quick answers generated from the profile data available on this page.
What company does Anisa Barvin work for?
Anisa Barvin works for Commerzbank AG.
What is Anisa Barvin's role at Commerzbank AG?
Anisa Barvin is listed as Senior Compliance Specialist at Commerzbank AG.
Where is Anisa Barvin based?
Anisa Barvin is based in Wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia while working with Commerzbank AG.
What companies has Anisa Barvin worked for?
Anisa Barvin has worked for Commerzbank Ag and Citigroup.
Who are Anisa Barvin's colleagues at Commerzbank AG?
Anisa Barvin's colleagues at Commerzbank AG include Shawn Kraus, Daniel Jank, Melania Paschke, Markus Tischler, and Parker Sutton.
How can I contact Anisa Barvin?
You can use AeroLeads to view verified contact signals for Anisa Barvin at Commerzbank AG, including work email, phone, and LinkedIn data when available.
What schools did Anisa Barvin attend?
Anisa Barvin holds Bachelor Of Arts - Ba, Accounting And Finance from Abertay University.
What skills is Anisa Barvin known for?
Anisa Barvin is listed with skills including Project Management, Financial Analysis, and Risk Management.
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