Senior Analyst Anti-Money Laundering Compliance@ Citi
Selangor, Malaysia
Nurul A'in Arshad
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Universiti Utara Malaysia
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FlashIntel GPTNurul A'in Arshad is a professional with 4.8 years of work experience. He is based in Malaysia. He has worked at Citi in the United States as a Senior Analyst, Aml Compliance, and Anti-money Laundering Analyst. Prior to that, he was a Finance Executive at AirAsia Global Shared Services and an Internship Trainee at SLB. Nurul has a strong background in finance and has worked with various organizations in the United States and the United Kingdom.
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Work Experience
Senior Analyst Anti-Money Laundering Compliance
Senior Analyst Anti-Money Laundering Compliance
Financial Services
Nurul A'in Arshad's Professional Milestones
- Senior Analyst Anti-Money Laundering Compliance (2020-02-01~2021-10-01): Identifying and resolving financial crimes, ensuring compliance and optimizing safeguarding business processes.
- Finance Executive (2019-10-01~2020-02-01): Driving financial performance and providing strategic guidance to optimize company's financial strategies.
Education
Finance
2015-2019Certification
Colleagues
Other Named Nurul A'in Arshad
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Nurul A'in Arshad's social media include: Linkedin,
Nurul A'in Arshad works for Citi
Nurul A'in Arshad's role in Citi is Senior Analyst Anti-Money Laundering Compliance
Nurul A'in Arshad works in the industry of Financial Services
Nurul A'in Arshad's colleagues are Abrar Bagdadi,Ashley Clements,Leonard Thomson
Nurul A'in Arshad's latest job experience is Senior Analyst Anti-Money Laundering Compliance at Citi
Nurul A'in Arshad's latest education in Universiti Utara Malaysia
