Izzati

Izzati's email & phone

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Screening Officer, Risk & Compliance at TMF Group|WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Position:

Screening Officer, Risk & Compliance at TMF Group

Location:

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

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Last updated: 2026-04-15
Updated: 2026-04-15

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Work Experience 8 years

Screening Officer, Risk & Compliance at TMF Group

Oct 2023 - Current

Senior Agent, IM Management at OKX

Jan 2023 - Oct 2023

CDD Support Agent at OKX

Apr 2023 - May 2023

Social Media Representative at OKX

Feb 2022 - Dec 2022

Seller Support Associate at Amazon

Jul 2021 - Dec 2021

Logistics Dispute Agent (L2) at Shopee

Jan 2021 - Jun 2021

Customer Service Agent (L1) at Shopee

May 2020 - Jun 2021

Social Media Assistant at KHBS Enterprise

May 2018 - May 2019

Izzati started working in 2018, then the employee has changed 4 companies and 7 jobs. On average, Izzati works for one company for 11 months.

Education

Sijil Pelajaran Malaysia at SM Sains Seri Puteri

Applied Sciences at Universiti Teknologi MARA

Frequently Asked Questions

What is Izzati's email address?

SignalHire found a verified business email address for Izzati: **@tmf-group.com.

What is Izzati's phone number?

SignalHire found a verified phone number for Izzati: +60-***-***-8838.

How do I contact Izzati at TMF Group?

You can reach Izzati 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 Izzati's professional background?

Izzati has 8 years of professional experience. They have held roles including Senior Agent, IM Management, CDD Support Agent, and Social Media Representative at companies such as OKX, OKX, and OKX. Their education includes Sijil Pelajaran Malaysia from SM Sains Seri Puteri, and Applied Sciences from Universiti Teknologi MARA.

Is Izzati's contact information up to date?

Yes. Izzati's SignalHire profile was last updated on 15 April 2026, reflecting their current position as Screening Officer, Risk & Compliance at TMF Group in Amsterdam , North Holland, Netherlands.

Izzati Namesakes

Name
Company
Position

Other employees at TMF Group

Name
Company
Position
Irdina Hanani
Senior Accounting Associate
Ahmed Hashem
Accounting & Tax Associate
Jayson Figueras
Associate Manager - Fund Accounting Private Equity Markets
Evelyn Malabanan
Junior Payroll Accountant

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