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 4 months.

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

Khairuddin Namesakes

Name
Company
Position
khairuddin
Aker Engineering Malaysia Sdn Bhd (Kuala Lumpur, Malaysia)
Senior Architect Designer
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Khairuddin
Supplier Quality Engineer
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Khairuddin
Officer Development Program IT Batch 343
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