Pammy

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AML Senior Investigation Officer at Citi|WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Position:

AML Senior Investigation Officer at Citi

Location:

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

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Last updated: 2026-05-27
Updated: 2026-05-27

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Work Experience 25 years

AML Senior Investigation Officer at Citi

Jan 2017 - Current

Assistant Vice President at Alliance Bank

Sep 2015 - Jan 2017

Manager at Citi

Jan 2001 - Sep 2015

Pammy started working in 2001, then the employee has changed 1 company and 2 jobs. On average, Pammy works for one company for 8 years 6 months.

Their professional focus is AML investigation, Analytical Skills, and Anti-Money Laundering across 3 core areas.

Education

INTI

Bachelor's degree at University of Hertfordshire

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