LocationChina , Beijing, Beijing Websitehttp://www.wvb.com Company Sizecensoredcens Employees1576 profiles available Last Updated2018-01-01
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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. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
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Muna Batubara's current details
Current Title AML/CFT Compliance Officer
Type of Role Compliance Officer
just 0.1% from Malaysia work as a Compliance Officer
Job functions Legal, Military & Protective Services and Quality Assurance
Job Seniority Non Management
77% from Malaysia are employed in Non Management
Current Industry Financial Serviccensoredcensoredcensoredcensoredc
Location Malaysia, Selangor, Petaling Jaya
Experience (tracked since 2021) ▪ censore experience at Bank Simpanan Nasional ▪ censore experience as AML/CFT Compliance Officer
Work-life tracked since 2021 Muna Batubara had a total of X different roles since 2021
Muna Izzati Salahuddin Batubara's Work History
data available since 2021
2023
(6 months) Bank Simpanan Nasional Malaysia AML/CFT Compliance Officer Bank Simpanan Nasional https://linkedin.com/company/siam-credit-ratings-agency-co.-ltd---thailand
20XX
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Muna Batubara's Professional Experience
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Frequently asked questions
What company does Muna Batubara work for? Muna Batubara is working for Bank Simpanan Nasional
What is Muna Batubara's title at Bank Simpanan Nasional? Muna's title is , AML/CFT Compliance Officer
What is Muna Batubara's Seniority at Bank Simpanan Nasional? Muna Batubara has been with Bank Simpanan Nasional for 6 months and is a normal employee
For how long is Muna Batubara working as a AML/CFT Compliance Officer? Muna Batubara has 6 months experience as AML/CFT Compliance Officer.
What are Muna Batubara's functions as a AML/CFT Compliance Officer ? Muna Batubara is responsible for Legal, Quality Assurance, Micensoredcensoredcensoredc
Who are similar contacts like Muna Batubara ? Some similar contacts are Aiman Zaki, Shahrol Ghani, Joanne Lau, Yang Lin, Jason Gan and Liliya Dulat.
What is Muna Batubara's LinkedIn profile ? Muna Batubara's LinkedIn profile can be found at https://linkedin.com/in/mu***izza***
Who are Muna Batubara's colleagues at Bank Simpanan Nasional? Some of Muna Batubara's colleagues are Fizuan Mustama, Alif Ilyas, Siti Azmi, Khirul Nizam, Farid Ahmad, Juliana Rusli.
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