kyc associate at standard chartered bank berhad@ Standard Chartered
Kuala Lumpur, Kuala Lumpur, Malaysia
Nur Zyla
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Tell me more about Nur Zyla?
FlashIntel GPTNur Zyla is a professional with work experience at Citi in the United States. She worked as a Compliance Aml Execution Analsyt in the Other department. Citi, founded in 1812, is a financial services company with over 10,001 employees. They offer a wide range of products including bank accounts, credit cards, loans, and investment options. Their target customers include individuals, businesses, governments, and corporations. Nur Zyla's expertise lies in compliance and executing analties within the financial services industry.
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Emails and Phone Numbers
Work Experience
kyc associate at standard chartered bank berhad
Banking
Nur Zyla's Professional Milestones
- Compliance AML Execution Analyst: Developed and implemented robust compliance processes, ensuring adherence to EOL standards and minimizing risk.
- kyc associate at standard chartered bank berhad: Efficiently managed financial transactions, ensuring timely delivery of financial documents and enhancing customer satisfaction.
Certification
Colleagues
Raksha Shetty
Senior Product Owner
Asad Khan
business owner at muhammad riaz khan and company
Norman Ang
Certified Change Practitioner | Safe 5 Program Consultant | Design Thinking Practitioner | Scrum Master | Global Change Management
Fareez Redha
Product Owner
Rishabh Manke
Product Owner | Product Manager
Other Named Nur Zyla
Frequently asked questions
We found 3 Nur Zyla's email addresses
We found 1 Nur Zyla's phone numbers
Nur Zyla works for Standard Chartered
Nur Zyla's role in Standard Chartered is kyc associate at standard chartered bank berhad
Nur Zyla works in the industry of Banking
Nur Zyla's colleagues are Raksha Shetty,Asad Khan,Norman Ang
Nur Zyla's latest job experience is kyc associate at standard chartered bank berhad at Standard Chartered
