Cindy

Cindy: Email & Phone Number

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Manager - AML Surveillance at alrajhi bank Malaysia|WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Position:

Manager - AML Surveillance at alrajhi bank Malaysia

Location:

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

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Last updated: 2026-04-28
Updated: 2026-04-28

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Work Experience 9 years

Manager - AML Surveillance at alrajhi bank Malaysia

Jan 2025 - Current

Senior Associate Of Financial Crime Surviliance at Kenanga Group

Mar 2021 - Jan 2025

Compliance Manager at OCBC

Jul 2018 - Feb 2021

Financial Crime Compliance Analyst at HSBC

Aug 2017 - Jun 2018

Cindy started working in 2017, then the employee has changed 3 companies and 3 jobs. On average, Cindy works for one company for 2 years 2 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Communication across 3 core areas.

Education

Bachelor's Degree, Law at Advance Tertiary College

Cindy Namesakes

Name
Company
Position
Cindy
Biospecimen Coordinator
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Cindy Nkwanzi
Senior Administrative Coordinator
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Cindy
Bilingual Educator
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