Ashhal Iman: Email & Phone Number

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Compliance Analyst at transwap|Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Position:

Compliance Analyst at transwap

Location:

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

View Ashhal Iman's Email

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Last updated: 2026-07-03

Updated: 2026-07-03

Found email addresses for Ashhal Iman:

Business emails:

****@gmail.com

Found phone for Ashhal Iman:

+60-***-***-7108

A different Ashhal Iman?

Work Experience 2 years

Compliance Analyst at transwap

Jul 2026 - Current

Senior Case Management Officer at Public Bank

Jul 2025 - Jun 2026

CDD Analyst at Maybank

Sep 2024 - Jun 2025

CDD Trainee at Maybank

Jan 2024 - Sep 2024

Ashhal Iman started working in 2024, then the employee has changed 2 companies and 3 jobs. On average, Ashhal Iman works for one company for 7 months.

Ashhal holds Affiliate certifications.

Education

Bachelor's degree at Universiti Putra Malaysia

Tuanku Munawir Science School (SASER)

Frequently Asked Questions

What is Ashhal Iman's email address?

SignalHire found a verified business email address for Ashhal Iman: ****@gmail.com.

What is Ashhal Iman's phone number?

SignalHire found a verified phone number for Ashhal Iman: +60-***-***-7108.

How do I contact Ashhal Iman at transwap?

You can reach Ashhal Iman 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 Ashhal Iman's professional background?

Ashhal Iman has 2 years of professional experience. They have held roles including Senior Case Management Officer, CDD Analyst, and CDD Trainee at companies such as Public Bank, Maybank, and Maybank. Their education includes Bachelor's degree from Universiti Putra Malaysia, and Tuanku Munawir Science School (SASER).

Is Ashhal Iman's contact information up to date?

Yes. Ashhal Iman's SignalHire profile was last updated on 3 July 2026, reflecting their current position as Compliance Analyst at transwap.

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