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Aliah Shafiqah's email & phone

Position:AML/CFT Analyst | Compliance Anti-Financial Crime Analyst at UOB
Experience:4 years
Location:WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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Work Experience

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

Dec 2024 - Current

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

Education

Bachelor's degree at Universiti Teknologi MARA

Diploma of Education at Universiti Teknologi MARA

Current Company Information UOB

Name: UOB

Location: Singapore, Singapore

Employees: 10000+

Description: We’re here to do Right By You. At UOB, we aspire to build a better future for the people and businesses in the region. Through our extensive network and suite of capabilitie...

Frequently Asked Questions

What is Aliah Shafiqah's minimum period of employment in the companies?

Aliah Shafiqah's minimum period of employment in various companies is 4 months.

What is Aliah Shafiqah's average duration of employment for different companies?

On average, Aliah Shafiqah works for one company for 10 months

What industries has Aliah Shafiqah worked in?

Aliah Shafiqah works in the Banking. Previously, Aliah Shafiqah worked in the Staffing and Recruiting, and Government Relations.

What positions has Aliah Shafiqah held before?

Previously, Aliah Shafiqah worked as a AML Compliance Analyst for United Overseas Bank (UOB), and Graduate Program, and Internship Trainee.

How do I contact Aliah Shafiqah?

Aliah Shafiqah's email address is s****h@uobgroup.com, phone number is +60-***-***-5466. Sign up to get contact details.

Aliah Shafiqah Namesakes

Name
Company
Position
A
Procurement & Asset Management Senior Executive
A
Environmental Intern

Other employees at UOB

Name
Company
Position
M
Senior Officer
G
Compliance Analyst
K
Acquisition Specialist

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