
Position:
Senior Compliance Executive at Baxian Trust (Labuan) Limited
Location:
Labuan, Labuan, Malaysia
Found email addresses for Riva Mariah:
Found phone for Riva Mariah:
Aug 2020 - Current
Jan 2020 - Jun 2020
Their professional focus is Anti-Money Laundering and Operational Compliance across 2 core areas.
Riva holds Certificate in Anti-Money Laundering (CAML) and Certified Anti-Money Laundering/Counter Financing of Terrorism & Regulatory Compliance Officer certifications.
Bachelor Science with Honours (Multimedia Technology) at University of Malaysia Sabah
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.