Nasreen Daniel Nazaruddin

Nasreen Daniel Nazaruddin: Email & Phone Number

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AML Executive at AEON Credit Service (M) Berhad|Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Position:

AML Executive at AEON Credit Service (M) Berhad

Location:

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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Last updated: 2026-07-10
Updated: 2026-07-10

Found email addresses for Nasreen Daniel Nazaruddin:

Business emails:
Personal emails:
b************w@gmail.com

Found phone for Nasreen Daniel Nazaruddin:

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Work Experience 5 years

AML Executive at AEON Credit Service (M) Berhad

Feb 2026 - Current

Compliance Specialist at Instapay Technologies Sdn Bhd

May 2025 - Jan 2026

Vision Inspection Management Officer at Fibertex Personal Care Group

Mar 2021 - Apr 2025

Nasreen Daniel Nazaruddin started working in 2021, then the employee has changed 2 companies and 2 jobs. On average, Nasreen Daniel Nazaruddin works for one company for 1 year 9 months.

Their professional focus is Cross-border Transactions, Customer Due Diligence (CDD), and KYC across 3 core areas.

Education

Bachelor’s Quality Engineering at Universiti Kuala Lumpur

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