Lutfiah Achmat

Lutfiah Achmat: Email & Phone Number

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AML Compliance Analyst at Citi|Ampang, Selangor, Malaysia

Position:

AML Compliance Analyst at Citi

Location:

Ampang, Selangor, Malaysia

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Last updated: 2026-05-17
Updated: 2026-05-17

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Work Experience 5 years

AML Compliance Analyst at Citi

Dec 2021 - Current

Graduate Associate at COURTS MALAYSIA

Feb 2021 - Nov 2021

Lutfiah Achmat started working in 2021, then the employee has changed 1 company and 1 job. On average, Lutfiah Achmat works for one company for 2 years 8 months.

Their professional focus is AML Name screening, Anti-Money Laundering, and Bahasa Malaysia across 3 core areas.

Education

Bachelor degree with honors, Management at Universiti Teknologi Malaysia

Pre University (Social Science) at SMK Taman Tasik

Frequently Asked Questions

SignalHire found a verified business email address for Lutfiah Achmat: l******t@citigroup.com.
SignalHire found a verified phone number for Lutfiah Achmat: +60-***-***-5476.
You can reach Lutfiah Achmat 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.
Lutfiah Achmat has 5 years of professional experience. They have held roles including Graduate Associate at companies such as COURTS MALAYSIA. Their education includes Bachelor degree with honors, Management from Universiti Teknologi Malaysia, and Pre University (Social Science) from SMK Taman Tasik.
Yes. Lutfiah Achmat's SignalHire profile was last updated on 17 May 2026, reflecting their current position as AML Compliance Analyst at Citi in New York, New York, United States.

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