Aimi Liyana T.

Enforcement Officer at Ministry of Domestic Trade and Consumer Affairs, Malaysia
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Contact Information
us****@****om
(386) 825-5501
Location
Putrajaya, MY

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Bio

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Experience

  • Ministry of Domestic Trade and Consumer Affairs, Malaysia
    • Government Administration
    • 1 - 100 Employee
    • Enforcement Officer
      • Jul 2020 - Present
  • AmBank Group
    • Brazil
    • Investment Banking
    • 1 - 100 Employee
    • Senior Executive, Regulatory Reporting Systems, Group Finance
      • May 2019 - Jul 2020

      Regulatory Reporting Analytics, Group Finance Regulatory Reporting Analytics, Group Finance

  • PayPal
    • United States
    • Software Development
    • 700 & Above Employee
    • Compliance - Sanctions Analyst - Enterprise Risk, Compliance and Security (ERCS)
      • Sep 2018 - Apr 2019
  • HSBC
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Transaction Monitoring L1 & L2 AML Analyst - Financial Crime Compliance and Risk
      • Dec 2016 - Aug 2018

    • Quality Assurance Associate - Financial Crime Compliance and Risk
      • Jul 2017 - Dec 2017

    • KYC and CDD Specialist
      • Jan 2015 - Nov 2016

    • Global Trade and Receivables Finance Executive
      • Oct 2012 - Dec 2014

Education

  • Universiti Utara Malaysia
    Bachelor's Degree, International Business Management
    2008 - 2012

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