Daim Mustaffa

Daim Mustaffa: Email & Phone Number

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Anti-Money Laundering Analyst at ITCAN Pte Ltd|Cyberjaya, Selangor, Malaysia

Position:

Anti-Money Laundering Analyst at ITCAN Pte Ltd

Location:

Cyberjaya, Selangor, Malaysia

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Last updated: 2026-09-12
Updated: 2026-09-12

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Work Experience 15 years

Anti-Money Laundering Analyst at ITCAN Pte Ltd

Apr 2026 - Current

Fraud Investigator at Lalamove

Aug 2025 - Dec 2025

Fraud Analyst at TASA Solution

Mar 2021 - Apr 2025

Sales Consultant at MCI Harvest

Jan 2020 - Dec 2020

Front Desk Assistant at SP Guest House

Nov 2015 - Jun 2016

NOC SERVICE DESK at IP Core Sdn Bhd

Apr 2015 - Sep 2015

Senior Customer Service Officer at Oneworks Sdn Bhd

Feb 2011 - Dec 2013

Daim Mustaffa started working in 2011, then the employee has changed 6 companies and 6 jobs. On average, Daim Mustaffa works for one company for 1 year 4 months.

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

Education

Diploma in Business Information Technology at University of Wales

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