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Kajang
Syazwani Amiruddin

Syazwani Amiruddin

AML Analyst

Banking / Loans

Kajang, Selangor

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About Syazwani Amiruddin:

Experienced AML Analyst with 5 years of experience in financial institution (currency exchange & banking) detecting and preventing money laundering, terrorism financing, or other illicit transactions within the financial sector. Skilled in performing thorough audits on new and existing customers to ensure their identities, backgrounds, and economic functions align with established standards. Possess background performing audit with public sector in tax compliance to ensure business compliance with the national regulations.

Experience

AML Analyst (Transaction Monitoring)

Education

International Islamic University of Malaysia

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