Iftekhar

Iftekhar: Email & Phone Number

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KYC Analyst at Straits Alliance Asset Management|Singapore

Position:

KYC Analyst at Straits Alliance Asset Management

Location:

Singapore

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Last updated: 2026-07-15
Updated: 2026-07-15

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Work Experience 3 years

KYC Analyst at Straits Alliance Asset Management

Jun 2025 - Current

KYC Officer at Maybank Singapore

Jul 2023 - Jul 2024

Iftekhar started working in 2023, then the employee has changed 1 company and 1 job. On average, Iftekhar works for one company for 1 year 1 month.

Their professional focus is Anti-Money Laundering, Basel III, and Customer Due Diligence (CDD) across 3 core areas.

Education

Banking and Finance at SIM Global Education

Iftekhar Namesakes

Name
Company
Position
IFTEKHAR
Production Planning Engineer
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iftekhar
Chief Executive Officer
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Iftekhar
Registered Nurse
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