Aliah Shafiqah

Aliah Shafiqah: Email & Phone Number

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AML/CFT Analyst | Compliance Anti-Financial Crime Analyst at UOB|WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Position:

AML/CFT Analyst | Compliance Anti-Financial Crime Analyst at UOB

Location:

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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Last updated: 2026-06-24
Updated: 2026-06-24

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Work Experience 4 years

AML/CFT Analyst | Compliance Anti-Financial Crime Analyst at UOB

Dec 2024 - Current

AML Compliance Analyst for United Overseas Bank (UOB) at Prospect Workforce Malaysia

Jun 2023 - Dec 2024

Graduate Program at Nafa Technology Sdn Bhd

Nov 2022 - Jun 2023

Internship Trainee at Federal Land Development Authority (FELDA)

Mar 2022 - Jul 2022

Their professional focus is Adalo, Adobe Photoshop, and Adobe Premiere Pro across 3 core areas.

Education

Bachelor's degree at Universiti Teknologi MARA

Diploma of Education at Universiti Teknologi MARA

Aliah Shafiqah Namesakes

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Aliah
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