Thulasi Moorthy

Thulasi Moorthy: Email & Phone Number

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KYC Specialist at YouTrip|Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Position:

KYC Specialist at YouTrip

Location:

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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Last updated: 2026-07-31
Updated: 2026-07-31

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Work Experience

KYC Specialist at YouTrip

Apr 2024 - Current

Associate, Operations (Fraud) - MY at Shopee

Sep 2020 - Current

Thulasi Moorthy started working in 2020, then the employee has changed 1 company and 1 job. On average, Thulasi Moorthy works for one company for 4 years 2 months.

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

Education

Degree in psychology youth and community at University Malaysia sabah

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