Position:
Specialist Due Dilligence TF at Commerz Global Service Solutions
Location:
Bayan Lepas, Penang, Malaysia
Found email addresses for Shamitha:
Found phone for Shamitha:
May 2023 - Current
Nov 2022 - Apr 2023
Feb 2022 - Nov 2022
Jun 2021 - Feb 2022
Aug 2017 - Jun 2021
Jul 2016 - Sep 2016
Jul 2015 - Sep 2015
Their professional focus is Anti-Money Laundering, Banking Law, and CDD across 3 core areas.
Bachelor's degree at Keele University
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