Compliance Specialist
Current
Apr 2024 - Present
AeroLeads people directory · profile
Zhi Min Foo Email & Phone Number
Compliance Investigator
at
Airwallex
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Compliance Investigator
Location
WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
Company size
Who is Zhi Min Foo? Overview
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Quick answer
Zhi Min Foo is listed as Compliance Investigator at Airwallex, a company with 401 employees, based in WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia. AeroLeads shows a matched LinkedIn profile for Zhi Min Foo.
Zhi Min Foo previously worked as Compliance Specialist at Airwallex and Lead Research Analyst at Lseg (London Stock Exchange Group). Zhi Min Foo holds Actuarial Science, Mathematics And Statistics from Universiti Tunku Abdul Rahman (Utar).
Company email context
Email format at Airwallex
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Airwallex
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Profile bio
About Zhi Min Foo
With 3 years of solid experience providing advisory support on Enhanced Due Diligence, Risk Profiling, Sanctions, and Transaction Monitoring and extensive leadership experience. Adept at managing concurrent cases to meet organizational compliance goals while securing customer loyalty and forging valuable relationships with internal and external partners.
Current workplace
Zhi Min Foo's current company
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Airwallex
4 roles
Zhi Min Foo work experience
A career timeline built from the work history available for this profile.
Lead Research Analyst
Sep 2023 - Apr 2024
Fraud And Risk Specialist
Sep 2022 - Sep 2023
Fraud Analyst
Jun 2022 - Sep 2022
Team & coworkers
Colleagues at Airwallex
Other employees you can reach at airwallex.com. View company contacts for 401 employees →
DF
David Fletcher
Colleague at Airwallex
Melbourne, Victoria, Australia, Australia
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HW
Hao Wu
Colleague at Airwallex
Toronto, Ontario, Canada, Canada
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朱
朱顺源
Colleague at Airwallex
Xuhui District, Shanghai, China, China
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俞
俞祺恺
Colleague at Airwallex
Shanghai, China, China
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HJ
Huanfan Jin
Colleague at Airwallex
Shanghai, China, China
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YY
Yuhui Yao
Colleague at Airwallex
Jing'an District, Shanghai, China, China
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李
李梦飞
Colleague at Airwallex
Shanghai, Shanghai, China, China
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AK
Aryan Khokar
Colleague at Airwallex
Delhi, India, India
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SZ
Suki Zhou
Colleague at Airwallex
Shenzhen, Guangdong, China, China
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AJ
Alex Jones
Colleague at Airwallex
Singapore, Singapore, Singapore
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David Fletcher
Colleague at Airwallex
Melbourne, Victoria, Australia, Australia
View →
HW
Hao Wu
Colleague at Airwallex
Toronto, Ontario, Canada, Canada
View →
朱
朱顺源
Colleague at Airwallex
Xuhui District, Shanghai, China, China
View →
俞
俞祺恺
Colleague at Airwallex
Shanghai, China, China
View →
HJ
Huanfan Jin
Colleague at Airwallex
Shanghai, China, China
View →
YY
Yuhui Yao
Colleague at Airwallex
Jing'an District, Shanghai, China, China
View →
李
李梦飞
Colleague at Airwallex
Shanghai, Shanghai, China, China
View →
AK
Aryan Khokar
Colleague at Airwallex
Delhi, India, India
View →
SZ
Suki Zhou
Colleague at Airwallex
Shenzhen, Guangdong, China, China
View →
AJ
Alex Jones
Colleague at Airwallex
Singapore, Singapore, Singapore
View →
1 education record
Zhi Min Foo education
FAQ
Frequently asked questions about Zhi Min Foo
Quick answers generated from the profile data available on this page.
What company does Zhi Min Foo work for?
Zhi Min Foo works for Airwallex.
What is Zhi Min Foo's role at Airwallex?
Zhi Min Foo is listed as Compliance Investigator at Airwallex.
Where is Zhi Min Foo based?
Zhi Min Foo is based in WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia while working with Airwallex.
What companies has Zhi Min Foo worked for?
Zhi Min Foo has worked for Airwallex, Lseg (London Stock Exchange Group), Tdcx, and Gamer2Gamer Sdn Bhd.
Who are Zhi Min Foo's colleagues at Airwallex?
Zhi Min Foo's colleagues at Airwallex include David Fletcher, Hao Wu, 朱顺源, 俞祺恺, and Huanfan Jin.
How can I contact Zhi Min Foo?
You can use AeroLeads to view verified contact signals for Zhi Min Foo at Airwallex, including work email, phone, and LinkedIn data when available.
What schools did Zhi Min Foo attend?
Zhi Min Foo holds Actuarial Science, Mathematics And Statistics from Universiti Tunku Abdul Rahman (Utar).
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