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Nadia A. Email & Phone Number
Executive, AML Compliance
at
AmBank Group
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Executive, AML Compliance
Location
WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
Company size
Who is Nadia A.? Overview
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Quick answer
Nadia A. is listed as Executive, AML Compliance at AmBank Group, a company with 5639 employees, based in WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia. AeroLeads shows a matched LinkedIn profile for Nadia A..
Nadia A. previously worked as Compliance Executive at Ambank Group and Graduate Training Officer (GTO) at Maybank. Nadia A. holds Bachelor Of Business Administration - Bba, Islamic Finance from Universiti Kuala Lumpur.
Company email context
Email format at AmBank Group
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AmBank Group
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Profile bio
About Nadia A.
Nadia A. is a Executive, AML Compliance at AmBank Group.
Current workplace
Nadia A.'s current company
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Ambank Group
5 roles
Nadia A. work experience
A career timeline built from the work history available for this profile.
Compliance Executive
Current- Accountable in providing review Cash Threshold Reporting (CTR) to Bank Negara Malaysia and responsible to review on the onboarding and existing customer from low to high risk customers such as Political Exposed Person.
- National Scam Response Centre (NSRC)
- Commercial Crime Investigation Dept (Police… Show more Accountable in providing review Cash Threshold Reporting (CTR) to Bank Negara Malaysia and responsible to review on the onboarding and existing customer from low.
- Commercial Crime Investigation Dept (Police report)
- Industrial Fraud Portal (IFP)
- Fraud & Scam (B.O.S & Digital Banking AmOnline)
Jul 2022 - Present
Graduate Training Officer (Gto)
— GTO for Collections Dept (Collections Officer)— Call clients to remind the credit card payments and assist the card/account holder if they have any issue with the payment or their account— Monitor current lists and past due lists daily— Job tasks is similar to customer service
Jan 2022 - Mar 2022
Retail Partnership / Retail Partnership Islamic
— Assist multiple Collateral Marketing Review daily— Responsible for CMR to follow Islamic/Syariah guidelines— Involved with monthly meeting with all Ambank branches to explain about Islamic product and services
Mar 2021 - Jun 2021
Personal Financial Services Islamic
— Sorting, compiling and organizing data from branch information in deposits and ASNB reports — Manage, sort and compile financial information to do a chart and to complete the monthly review and perform data analysis on the raw data before submitting to branch — Acquiring new users up to 50 parents in open new kids banking account with Hong Leong Bang at.
Jul 2018 - Feb 2019
Team & coworkers
Colleagues at AmBank Group
Other employees you can reach at ambankgroup.com. View company contacts for 5639 employees →
GA
Glorina Agnes
Colleague at Ambank GroupKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
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WL
Wan Lina Mua Ismail
Colleague at Ambank GroupIpoh, Perak, Malaysia, Malaysia
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NS
Nazirah Samiullah
Colleague at Ambank GroupSelangor, Malaysia, Malaysia
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NS
Nadia Sabrina Hanum Abdul Rahman
Colleague at Ambank GroupKajang, Selangor, Malaysia, Malaysia
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MR
Mahesvary Renganathan
Colleague at Ambank GroupMalaysia, Malaysia
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JT
Jian Tan
Colleague at Ambank GroupWP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
View →
NS
Noor Shita Azizan
Colleague at Ambank GroupPetaling Jaya, Selangor, Malaysia, Malaysia
View →
FF
Faiz Fauzi
Colleague at Ambank GroupKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
View →
NL
Nanthini Lingam
Colleague at Ambank GroupSubang Jaya, Selangor, Malaysia, Malaysia
View →
BT
Bryant Tan
Colleague at Ambank GroupJohor Baharu, Johore, Malaysia, Malaysia
View →
Glorina Agnes
Colleague at Ambank GroupKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
View →
WL
Wan Lina Mua Ismail
Colleague at Ambank GroupIpoh, Perak, Malaysia, Malaysia
View →
NS
Nazirah Samiullah
Colleague at Ambank GroupSelangor, Malaysia, Malaysia
View →
NS
Nadia Sabrina Hanum Abdul Rahman
Colleague at Ambank GroupKajang, Selangor, Malaysia, Malaysia
View →
MR
Mahesvary Renganathan
Colleague at Ambank GroupMalaysia, Malaysia
View →
JT
Jian Tan
Colleague at Ambank GroupWP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
View →
NS
Noor Shita Azizan
Colleague at Ambank GroupPetaling Jaya, Selangor, Malaysia, Malaysia
View →
FF
Faiz Fauzi
Colleague at Ambank GroupKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
View →
NL
Nanthini Lingam
Colleague at Ambank GroupSubang Jaya, Selangor, Malaysia, Malaysia
View →
BT
Bryant Tan
Colleague at Ambank GroupJohor Baharu, Johore, Malaysia, Malaysia
View →
2 education records
Nadia A. education
Bachelor Of Business Administration - Bba, Islamic Finance
Diploma, Business Administration And Management, General
FAQ
Frequently asked questions about Nadia A.
Quick answers generated from the profile data available on this page.
What company does Nadia A. work for?
Nadia A. works for AmBank Group.
What is Nadia A.'s role at AmBank Group?
Nadia A. is listed as Executive, AML Compliance at AmBank Group.
Where is Nadia A. based?
Nadia A. is based in WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia while working with AmBank Group.
What companies has Nadia A. worked for?
Nadia A. has worked for Ambank Group, Maybank, and Hong Leong Bank Berhad.
Who are Nadia A.'s colleagues at AmBank Group?
Nadia A.'s colleagues at AmBank Group include Glorina Agnes, Wan Lina Mua Ismail, Nazirah Samiullah, Nadia Sabrina Hanum Abdul Rahman, and Mahesvary Renganathan.
How can I contact Nadia A.?
You can use AeroLeads to view verified contact signals for Nadia A. at AmBank Group, including work email, phone, and LinkedIn data when available.
What schools did Nadia A. attend?
Nadia A. holds Bachelor Of Business Administration - Bba, Islamic Finance from Universiti Kuala Lumpur.
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