Position:
AML Executive at AEON Credit Service (M) Berhad
Location:
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Found email addresses for Nasreen Daniel Nazaruddin:
Found phone for Nasreen Daniel Nazaruddin:
Feb 2026 - Current
May 2025 - Jan 2026
Mar 2021 - Apr 2025
Their professional focus is Cross-border Transactions, Customer Due Diligence (CDD), and KYC across 3 core areas.
Bachelor’s Quality Engineering at Universiti Kuala Lumpur
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.