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: 2026-05-16
Updated: 2026-05-16

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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

Frequently Asked Questions

What is Aliah Shafiqah's email address?

SignalHire found a verified business email address for Aliah Shafiqah: s****h@uobgroup.com.

What is Aliah Shafiqah's phone number?

SignalHire found a verified phone number for Aliah Shafiqah: +60-***-***-8115.

How do I contact Aliah Shafiqah at UOB?

You can reach Aliah Shafiqah 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 Aliah Shafiqah's professional background?

Aliah Shafiqah has 4 years of professional experience. They have held roles including AML Compliance Analyst for United Overseas Bank (UOB), Graduate Program, and Internship Trainee at companies such as Prospect Workforce Malaysia, Nafa Technology Sdn Bhd, and Federal Land Development Authority (FELDA). Their education includes Bachelor's degree from Universiti Teknologi MARA, and Diploma of Education from Universiti Teknologi MARA.

Is Aliah Shafiqah's contact information up to date?

Yes. Aliah Shafiqah's SignalHire profile was last updated on 16 May 2026, reflecting their current position as AML/CFT Analyst | Compliance Anti-Financial Crime Analyst at UOB in Singapore, Singapore.

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Aliah
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