Position:
AML/CFT Analyst | Compliance Anti-Financial Crime Analyst at UOB
Location:
WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Found email addresses for Aliah Shafiqah:
Found phone for Aliah Shafiqah:
Dec 2024 - Current
Jun 2023 - Dec 2024
Nov 2022 - Jun 2023
Mar 2022 - Jul 2022
Their professional focus is Adalo, Adobe Photoshop, and Adobe Premiere Pro across 3 core areas.
Bachelor's degree at Universiti Teknologi MARA
Diploma of Education at Universiti Teknologi MARA
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.SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
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