Khairuddin

Khairuddin: Email & Phone Number

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Senior Analyst Transaction Monitoring at Airwallex|WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Position:

Senior Analyst Transaction Monitoring at Airwallex

Location:

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

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Last updated: 2026-01-08
Updated: 2026-01-08

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Work Experience 10 years

Senior Analyst Transaction Monitoring at Airwallex

Aug 2023 - Current

Fraud Risk, Risk Ops Team (Binance) Fintech at TDCX

Nov 2021 - Jul 2023

Analyst, AML ( FINANCIAL CRIME SURVEILLANCE UNIT) at Standard Chartered

Jun 2016 - Oct 2021

Khairuddin started working in 2016, then the employee has changed 2 companies and 2 jobs. On average, Khairuddin works for one company for 3 years 3 months.

Their professional focus is AML, Analytical Review, and Analytical Skills across 3 core areas.

Frequently Asked Questions

What is Khairuddin's email address?

SignalHire found a verified business email address for Khairuddin: _*********n@airwallex.com.

What is Khairuddin's phone number?

SignalHire found a verified phone number for Khairuddin: +60-***-***-7967.

How do I contact Khairuddin at Airwallex?

You can reach Khairuddin 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 Khairuddin's professional background?

Khairuddin has 10 years of professional experience. They have held roles including Fraud Risk, Risk Ops Team (Binance) Fintech, and Analyst, AML ( FINANCIAL CRIME SURVEILLANCE UNIT) at companies such as TDCX, and Standard Chartered.

Is Khairuddin's contact information up to date?

Yes. Khairuddin's SignalHire profile was last updated on 8 January 2026, reflecting their current position as Senior Analyst Transaction Monitoring at Airwallex in Global, Hong Kong.

Khairuddin Namesakes

Name
Company
Position
khairuddin
SAJ TECHNICAL SERVICES (M) SON BHD (Company No.: 978751-U) (seconded to UZMA)
Senior Structural Designer
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Khairuddin
Supplier Quality Engineer
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Khairuddin
Officer Development Program IT Batch 343
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