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Ain Sofea's email & phone

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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: 2026-04-16
Updated: 2026-04-16

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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.

Education

Diploma of Civil Engineering at Universiti Teknologi MARA

Frequently Asked Questions

What is Ain Sofea's minimum period of employment in the companies?

Ain Sofea's minimum period of employment in various companies is 2 months.

What is Ain Sofea's average duration of employment for different companies?

On average, Ain Sofea works for one company for 9 months

What industries has Ain Sofea worked in?

Ain Sofea works in the Financial Services. Previously, Ain Sofea worked in the Computer Software, and Information Technology and Services.

What positions has Ain Sofea held before?

Previously, Ain Sofea worked as a Team Lead- CDD Operations - KYB, and KYB & EDD Specialist - CDD Operations, and EDD Analyst, and Screening Analyst- Onboarding & Ongoing, and KYC Analyst [ Proof of Address Verification].

How do I contact Ain Sofea?

Ain Sofea's phone number is +60-***-***-3209. Sign up to get contact details.

Who are Ain Sofea's peers at other companies?

Ain Sofea's peers at other companies are Aditya and Farisha and Gema Medal

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Other employees at QCP

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IT Support Specialist
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