Ain Sofea: Email & Phone Number

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Compliance Operations at QCP|Sepang, Selangor, Malaysia

Position:

Compliance Operations at QCP

Location:

Sepang, Selangor, Malaysia

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Last updated: 2026-05-27

Updated: 2026-05-27

Found email addresses for Ain Sofea:

Business emails:

a****a@qcpgroup.com

Found phone for Ain Sofea:

+60-***-***-1165

A different Ain Sofea?

Work Experience 5 years

Compliance Operations at QCP

Mar 2025 - Current

Team Lead- CDD Operations - KYB at OKX

Aug 2024 - Mar 2025

KYB & EDD Specialist - CDD Operations at OKX

Oct 2023 - Aug 2024

EDD Analyst at Binance

Dec 2022 - Oct 2023

Screening Analyst- Onboarding & Ongoing at Binance

Dec 2022 - Oct 2023

KYC Analyst [ Proof of Address Verification] at Binance

Dec 2022 - Feb 2023

Senior English Customer Service Representative [Account Verification Team] at Binance

Dec 2021 - Dec 2022

English Customer Service Representatives at TASA Solution

Mar 2021 - Dec 2021

Ain Sofea started working in 2021, then the employee has changed 3 companies and 7 jobs. On average, Ain Sofea works for one company for 9 months.

Ain is proficient in English and Malay. Their professional focus is Analytical Skills, Anti-Money Laundering, and Attention to Detail across 3 core areas.

Education

Diploma of Civil Engineering at Universiti Teknologi MARA

Frequently Asked Questions

What is Ain Sofea's email address?

SignalHire found a verified business email address for Ain Sofea: a****a@qcpgroup.com.

What is Ain Sofea's phone number?

SignalHire found a verified phone number for Ain Sofea: +60-***-***-1165.

How do I contact Ain Sofea at QCP?

You can reach Ain Sofea through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Ain Sofea's professional background?

Ain Sofea has 5 years of professional experience. They have held roles including Team Lead- CDD Operations - KYB, KYB & EDD Specialist - CDD Operations, and EDD Analyst at companies such as OKX, OKX, and Binance. Their education includes Diploma of Civil Engineering from Universiti Teknologi MARA.

Is Ain Sofea's contact information up to date?

Yes. Ain Sofea's SignalHire profile was last updated on 27 May 2026, reflecting their current position as Compliance Operations at QCP in Singapore, Singapore, Singapore.

Ain Sofea Namesakes

Name

Company

Position

Ain Sofea

Universiti Malaysia Pahang Al-Sultan Abdullah

Bachelor of Civil Engineering

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Ain Sofea

PETRONAS Carigali Sdn Bhd

Executive (Geoscience)

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ain sofea

Universiti Pendidikan Sultan Idris

Accounting Student

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