serdar ünal

serdar ünal: Email & Phone Number

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Anti-Money Laundering Officer at Global Wisdom|Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Position:

Anti-Money Laundering Officer at Global Wisdom

Location:

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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Last updated: 2026-08-13
Updated: 2026-08-13

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Work Experience 9 years

Anti-Money Laundering Officer at Global Wisdom

Aug 2024 - Current

KYC Officer at Global Wisdom

Jul 2024 - Current

Content Moderator at UBASE Asia

Mar 2023 - Aug 2024

Content Reviewer at Ubase Asiah Shd. Bdn

May 2023 - Mar 2024

AML Compliance Supervisior at Kuveyt Turk Participation Bank

Feb 2017 - Mar 2022

Compliance Supervisor at Kuveytturk Participation Inc.

Jan 2017 - Mar 2022

serdar ünal started working in 2017, then the employee has changed 4 companies and 5 jobs. On average, serdar ünal works for one company for 2 years 9 months.

Their professional focus is Analytical Thinking, Anti-Money Laundering, and Attention to Detail across 3 core areas.

Education

Marmara University

Bachelor of Science at Marmara Üniversitesi

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Serdar Unal
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Serdar Ünal
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serdar ünal
Ozel muayene
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