Position:
Anti-Money Laundering Analyst at ITCAN Pte Ltd
Location:
Cyberjaya, Selangor, Malaysia
Found email addresses for Daim Mustaffa:
Found phone for Daim Mustaffa:
Apr 2026 - Current
Aug 2025 - Dec 2025
Mar 2021 - Apr 2025
Jan 2020 - Dec 2020
Nov 2015 - Jun 2016
Apr 2015 - Sep 2015
Feb 2011 - Dec 2013
Their professional focus is Analytical Skills, Anti-Money Laundering, and Attention to Detail across 3 core areas.
Diploma in Business Information Technology at University of Wales
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.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.