Azeriq A.
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Azeriq A. Email & Phone Number

Assistant Vice President, Group Compliance, Transaction Monitoring and Investigation Centre at Maybank
Location: Wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 7 work roles 1 school
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Current company
Maybank
Role
Assistant Vice President, Group Compliance, Transaction Monitoring and Investigation Centre
Location
Wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Company size
26066 employees

Who is Azeriq A.? Overview

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Quick answer

Azeriq A. is listed as Assistant Vice President, Group Compliance, Transaction Monitoring and Investigation Centre at Maybank, a with 26066 employees, based in Wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia. AeroLeads shows a matched LinkedIn profile for Azeriq A..

Azeriq A. previously worked as Assistant Vice President, Group Compliance, Transaction Monitoring & Investigation Centre at Maybank and Assistant Manager, AML Financial Intelligence Unit Transaction Monitoring at Citi. Azeriq A. holds Bachelor Of Mass Communication (Hons) Public Relations from Universiti Teknologi Mara.

Company email context

Email format at Maybank

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Maybank

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Profile bio

About Azeriq A.

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Listed skills include Recruiting, Management, Performance Management, Banking, and 33 others.

Current workplace

Azeriq A.'s current company

Company context helps verify the profile and gives searchers a useful next step.

Maybank
Maybank
Assistant Vice President, Group Compliance, Transaction Monitoring and Investigation Centre
Kuala Lumpur, MY
Website
maybank.com
Employees
26066
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Company profile
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7 roles

Azeriq A. work experience

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

Assistant Vice President, Group Compliance, Transaction Monitoring And Investigation Centre

Maybank

Kuala Lumpur, My

Assistant Vice President, Group Compliance, Transaction Monitoring & Investigation Centre

Current
Maybank

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

Feb 2020 - Present

Assistant Manager, Aml Financial Intelligence Unit Transaction Monitoring

Citi

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

Dec 2013 - Jan 2020

Assistant Manager, Hsbc Securities Services, Global Custody Uk Client Services

Hsbc

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

Apr 2008 - Aug 2013

Hire Purchase Officer

Public Bank

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

Aug 2007 - Mar 2008

Event Management Specialist & Talent Partner

Various Companies

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

Feb 2003 - Jul 2007
Team & coworkers

Colleagues at Maybank

Other employees you can reach at maybank.com. View company contacts for 26066 employees →

JY Johnson Yap Johnson Yap Colleague at MaybankVietnam, Viet Nam View → TH Thea Handayani Thea Handayani Colleague at MaybankGambir, Jakarta, Indonesia View → DL Domanic Leung Domanic Leung Colleague at MaybankSingapore View → DL Devi Lilis Setyaningsih Devi Lilis Setyaningsih Colleague at MaybankCentral Java, Indonesia View → HL Harrell Low Harrell Low Colleague at MaybankKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia View → ZM Zamvery Mohd Nor Zamvery Mohd Nor Colleague at MaybankSelangor, Malaysia View → SN Siti Noraznina Mat Azais Siti Noraznina Mat Azais Colleague at MaybankGreater Kuala Lumpur, Malaysia View → TB Teang Bros Teang Bros Colleague at MaybankPhnom Penh, Cambodia View → JC Joshua Cheong Joshua Cheong Colleague at MaybankSingapore View → NS Nurul Syazana Nurul Syazana Colleague at MaybankKedah, Malaysia View →
1 education record

Azeriq A. education

FAQ

Frequently asked questions about Azeriq A.

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

What company does Azeriq A. work for?

Azeriq A. works for Maybank.

What is Azeriq A.'s role at Maybank?

Azeriq A. is listed as Assistant Vice President, Group Compliance, Transaction Monitoring and Investigation Centre at Maybank.

Where is Azeriq A. based?

Azeriq A. is based in Wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia while working with Maybank.

What companies has Azeriq A. worked for?

Azeriq A. has worked for Maybank, Citi, Rbc Investor Services, Hsbc, and Public Bank.

Who are Azeriq A.'s colleagues at Maybank?

Azeriq A.'s colleagues at Maybank include Johnson Yap, Thea Handayani, Domanic Leung, Devi Lilis Setyaningsih, and Harrell Low.

How can I contact Azeriq A.?

You can use AeroLeads to view verified contact signals for Azeriq A. at Maybank, including work email, phone, and LinkedIn data when available.

What schools did Azeriq A. attend?

Azeriq A. holds Bachelor Of Mass Communication (Hons) Public Relations from Universiti Teknologi Mara.

What skills is Azeriq A. known for?

Azeriq A. is listed with skills including Recruiting, Management, Performance Management, Banking, Event Management, Relationship Management, Risk Management, and Loans.

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