Mohd Azlan
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Mohd Azlan Email & Phone Number

KYC Onboarding at RADEX MARKETS
Location: Federal Territory of Kuala Lumpur, Malaysia 6 work roles 1 school
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Role
KYC Onboarding
Location
Federal Territory of Kuala Lumpur, Malaysia

Who is Mohd Azlan? Overview

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Quick answer

Mohd Azlan is listed as KYC Onboarding at RADEX MARKETS, based in Federal Territory of Kuala Lumpur, Malaysia. AeroLeads shows a matched LinkedIn profile for Mohd Azlan.

Mohd Azlan previously worked as Senior Customer Service at Kucoin Exchange and Senior Investigator | Compliance - Financial Crime at Binance. Mohd Azlan studied at High School Kluang.

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Email format at RADEX MARKETS

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RADEX MARKETS

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Profile bio

About Mohd Azlan

I am a Financial Crime Specialist with a combined 3 years of experience in compliance devision. I have managed to get KYC approval up to speed with increased accuracy. I have also helped companies determine suspicious activities on client accounts by completing comprehensive reviews for onboarding cases and ensuring the applications are in line with the company's KYC policies and the client's risk assessment. Some example includes:1. As a KYC Onboarding Specialist at RADEX MARKETS, I reduced KYC approval time from 48 hours to 24 hours by implementing automation sheets for quicker filing management.2. As a senior investigator at Binance, I managed to achieve a fraud detection rate of 95% by implementing stringent investigation protocols with the security and risk teams.I get excited about opportunities when it comes to detailed investigations such as transaction monitoring, deposit whitelisting, purchased KYC, fake bank statements, fake ID & POA, that can be measured for my key performance indicator (KPI).I love connecting with new people. You can reach me at azlanaziz1803@gmail.com.

Current workplace

Mohd Azlan's current company

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RADEX MARKETS
Radex Markets
KYC Onboarding
AeroLeads page
6 roles

Mohd Azlan work experience

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

Kyc Onboarding

Current

Federal Territory Of Kuala Lumpur, Malaysia

Summary:Performed client screening and account onboarding, responded to customer issues via multiple channels, provided live support, stayed updated on company procedures, and conducted effective daily handovers.Impact1. Quick Onboarding - Enhanced customer onboarding experience by reducing approval times.2. Trust and Security - Strengthened customer trust and security through precise KYC compliance.3. Client Retention - Improved satisfaction and retention rates, positively impacting client loyalty and company reputation.

Dec 2023 - Present

Senior Customer Service

Federal Territory Of Kuala Lumpur, Malaysia

SummaryAssisted with live chats for account creation and recovery, crypto deposits and withdrawals, approved P2P transactions, card disputes, and chargebacks.Impact1. Efficient Case Handling - Improved overall operational efficiency and customer satisfaction.2. Compliance Adherence - Ensured timely resolutions, maintaining high service levels and trust.

Apr 2023 - Aug 2023

Senior Investigator | Compliance - Financial Crime

SummaryReviewed and managed cases related to financial crimes, coordinated with security and risk teams, and ensured compliance with audit and SAR protocols.Impact1. Risk Mitigation - Enhanced the company's ability to detect and prevent fraud, thereby protecting assets and maintaining trust.2. Compliance Excellence - Ensured high compliance standards, reducing potential regulatory risks.

Sep 2022 - Aug 2023

Global Delivery Team

SummaryHandled back-office tickets, provided 24/7 online support, specialized in spot trading, account issues, and crypto withdrawals, and collaborated with other departments.Impact 1. Enhanced Support Efficiency - Improved overall support efficiency and customer satisfaction.2. Operational Collaboration - Fostered better inter-departmental collaboration, leading to streamlined processes and faster issue resolution.

Jun 2021 - Sep 2022

Customer Care Specialist - Shopee

Federal Territory Of Kuala Lumpur, Malaysia

SummaryProvided customer service via voice channels, prioritized backlog cases, and managed first contact resolution (FCR) effectively.Impact1. Customer Satisfaction - Enhanced customer experience and satisfaction, leading to improved brand loyalty.2. Operational Efficiency - Contributed to overall service efficiency and reduced backlog, positively impacting SLA metrics.

Sep 2020 - Jun 2021

Payment Ops- Senior Executive

Selangor, Malaysia

SummarySupported Grab's e-wallet, fraud investigations, wallet payments, driver payments, e-wallet top-ups, and transactions. Assisted customers with inquiries related to Grab cashless payment features and supported the Team Manager in identifying possible fraud attempts.Impact1. Fraud Prevention - Enhanced the company's fraud prevention capabilities, protecting financial assets and reducing fraudulent activities.2. Improved Service Delivery - Increased customer trust and satisfaction through effective issue resolution and support.3. Operational Efficiency - Enhanced payment processing efficiency, leading to improved user satisfaction.

Apr 2017 - Mar 2020
1 education record

Mohd Azlan education

  • High School Kluang
    High School Kluang
FAQ

Frequently asked questions about Mohd Azlan

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

What company does Mohd Azlan work for?

Mohd Azlan works for RADEX MARKETS.

What is Mohd Azlan's role at RADEX MARKETS?

Mohd Azlan is listed as KYC Onboarding at RADEX MARKETS.

Where is Mohd Azlan based?

Mohd Azlan is based in Federal Territory of Kuala Lumpur, Malaysia while working with RADEX MARKETS.

What companies has Mohd Azlan worked for?

Mohd Azlan has worked for Radex Markets, Kucoin Exchange, Binance, Webhelp, and Grab.

How can I contact Mohd Azlan?

You can use AeroLeads to view verified contact signals for Mohd Azlan at RADEX MARKETS, including work email, phone, and LinkedIn data when available.

What schools did Mohd Azlan attend?

Mohd Azlan studied at High School Kluang.

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