Puteri

Puteri: Email & Phone Number

Opt-Out
Transaction Monitoring & Investigation Analyst at Maybank|Selangor, Malaysia

Position:

Transaction Monitoring & Investigation Analyst at Maybank

Location:

Selangor, Malaysia

LinkedIn
View Puteri's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-06-07
Updated: 2026-06-07

Found email addresses for Puteri:

Business emails:

Found phone for Puteri:

Searching for Puteri profiles
0% completed

A different Puteri?

Sign up to search for other Puteri's across our 850M+ professionals database

Their professional focus is AML/CFT Analyst, Analytical Skills, and Banking across 3 core areas.

Education

Bachelor of Business Administration - BBA at Universiti Teknologi MARA

Diploma in Business Studies at Kolej Poly-Tech MARA Bangi

Puteri Namesakes

Name
Company
Position
Puteri Muspita
Savaya Group
VIP Guest Experience Officer
Get contacts
Puteri
Senior Cabin Crew
Get contacts
See more profiles

Similar profiles

Name
Company
Position
Aina Erdina Che Afero
Transaction Monitoring & Investigation Analyst
Get contacts
See more profiles

Other employees at Maybank

Name
Company
Position
ARIEF ANWAR
Relationship Manager SME
Get contacts
Dikki Arisman
Banking Consumer Loan
Get contacts
Vaishakh Mohandas
Product Efficiency Engineer
Get contacts
Dhivyalakshmi
Senior Technical Analyst
Get contacts
Haikal Abd Razak
Analyst(Level 1)- Transaction Monitoring & Investigation (GFIU)
Get contacts
Muhamad Fakhrul Danial
Personal Banker
Get contacts
Chen Guo
Card operations officer
Get contacts
Thu Ya Aung
Information Technology Officer
Get contacts
Nurul An Niessaa
Transaction Monitoring & Investigation (TMI) Analyst
Get contacts
Nashman Nawawi
Branch Operations Executive
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

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.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP