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Aqilah Razaman


Compliance AML Analyst at Citi
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Aqilah Razaman's Contact Information

LinkedIn URL linkedin.com/in/aqicen n-17bsor
Tel. (Company) +1 519-680-XXXX
Company Citi
Residence Malaysia, Federal Territory of Kuala Lumpu, Kuala Lumpur
Last updated 2024-08-05
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Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards.
Compliance Officers may also identify as Compliance Analysts.
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Aqilah Razaman's current details

Current Title
Compliance AML Analyst
Type of Role
Compliance Officer
 just 0.1% from Malaysia work as a Compliance Officer
Job functions
Business Development, Legal and Quality Assurance
Job Seniority
Non Management
  77% from Malaysia are employed in Non Management
Current Industry
Financial Serviccen soredcen sor edcensored censoredc
Location
Malaysia, Federal Territory of Kuala Lumpu, Kuala Lumpur
Experience (tracked since 2019)
▪ c ensore experience at Citi
▪ c ensore experience as Compliance AML Analyst
Work-life tracked since 2019
Aqilah Razaman had a total of X different roles since 2019


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Company "Citi"

Company name
Citi
Company size
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Stock Symbol
C @NYQ
Year Founded
1812
Website
http://www.citigroup.com
Linkedin Profile
https://linkedin.com/company/ccen isor
Industrial Field
Financial Services, Banking, and Investment Solutions
Headquarter
Canada, Ontario, Mississauga
Full Company Profile
Citi

Aqilah Razaman's Work History
data available since 2019

  • 2024 (6 months)
    Citi
    Malaysia
    Compliance AML Analyst
    Citi
    https://linkedin.com/company/citi
  • 20XX (3+ censo)
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    Mcensore
    Ace nsoredcens oredcen
    https://linkedin.com/company/ccen isor
  • 20XX (a fce nsored)
    Icensoredcens oredcen soredcenso redcenso
    Mcensore
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    https://linkedin.com/company/icen _sor
  • 20XX (a fce nsored)
    Mcensore
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Aqilah Razaman's Professional Experience


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Aqilah Razaman's Education

  • 20XX - International Islamic censoredce nsoredce
    Finacen soredcen
    https://linkedin.com/company/internacen iversitymalasor
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Frequently asked questions

What company does Aqilah Razaman work for?
Aqilah Razaman is working for Citi
What is Aqilah Razaman's title at Citi?
Aqilah's title is , Compliance AML Analyst
What is Aqilah Razaman's Seniority at Citi?
Aqilah Razaman has been with Citi for 6 months and is a normal employee
For how long is Aqilah Razaman working as a Compliance AML Analyst?
Aqilah Razaman has 6 months experience as Compliance AML Analyst.
What are Aqilah Razaman's functions as a Compliance AML Analyst ?
Aqilah Razaman is responsible for Business Development, Qcensor edcensored censo
What is Aqilah Razaman's company phone number?
Aqilah Razaman's company phone number is +1 519-680-****
Which education does Aqilah Razaman have?
Aqilah Razaman has a Bachelor degree from Icensoredcens oredcen soredcenso redcenso.
Who are similar contacts like Aqilah Razaman ?
Some similar contacts are Elfy Mansor, Jeeveinthiran Sekaran, Grace Li, Syazmeer Meymer, Anis Izzati and Arisha Zaki.

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