nadya azra
Banking / Loans
About nadya azra:
Seeking for challenges job opportunity.
Experience
Experience in AML/CFT for 2 years in Alliance Bank and currently exploring and learning in risk and compliance in a Fintech company.
Education
Graduated in BBA in Finance from International University of Malaya-Wales and dual-awards degree from University of Wales Trinity Saint David.
Professionals in the same Banking / Loans sector as nadya azra
Wan Amirul bin Wan Mohd Sulaiman
IT Product Manager/IT Business Analyst
Banking / Loans
Professionals from different sectors near Kuala Lumpur, Kuala Lumpur
Syafi Adli
Student of Multimedia in Multimedia University
Retail
Jobs near Kuala Lumpur, Kuala Lumpur
-
Risk & Compliance Specialist
2 weeks ago
Bitget Kuala LumpurWork effectively with the Compliance and Risk Team to deliver compliance with data protection laws and policies. Maintain a deep understanding of our products and services to provide accurate and informative responses. · ...
-
Audit & Compliance Specialist
1 month ago
Accenture Southeast Asia Kuala Lumpur+We are looking for an experienced Finance professional to conduct compliance audits. · +Developing test plans for customer audits based on risk analysis of the audit area · Conducting audit fieldwork using appropriate auditing methods · +<ul style= ...
-
Associate - Risk & Compliance
1 month ago
Magnum 4D Berhad Kuala Lumpur Centre, Kuala LumpurThis position is responsible for providing support and assistance to the company on risk and compliance matters. · Provide advice, support and awareness on risk and compliance matters to the Company / Departments as and when required. · Facilitate risk assessment with Departments ...