
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
Professionals from different sectors near Kuala Lumpur, Kuala Lumpur
Jobs near Kuala Lumpur, Kuala Lumpur
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The Manager – Risk & Compliance is accountable for establishing strengthening and enforcing a robust internal control and compliance framework across Malaysia operations. · Establish and maintain effective internal control frameworks across operational financial and compliance ar ...
Klang, Selangor1 month ago
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+Job summary · Risk and Compliance Analyst · ++Fresh graduates; no prior experience required. · Background in banking, finance, business, law, or related fields is an advantage. · ...
Subang Jaya3 weeks ago
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A member of Sunway Berhad: · Sunway Money is a 100% owned subsidiary of Sunway Berhad, which is one of the largest conglomerates listed on Bursa Malaysia. We are Malaysia's first completely online & licensed remittance house wholly owned by a Malaysian public listed company. Sunw ...
Subang Jaya, Selangor1 week ago