Zakri E.

Zakri E. has a comprehensive background in fraud, Anti-Money Laundering (AML), and compliance. Currently, Zakri is working as a Fraud & AML Manager at Boost Digital Bank since October 2022. Prior to this, Zakri held a position as a Business Compliance Assurance professional at Axiata Digital starting from March 2022.

Zakri's earlier experience includes working at Bank Muamalat from December 2019 to March 2022. During this time, Zakri served as the Head KYC (Know Your Customer) Advisory and also held the role of an Anti-Money Laundering Manager from December 2019 to March 2020.

Before joining Bank Muamalat, Zakri gained valuable experience at HSBC. As an Assistant Manager, Zakri contributed significantly from December 2015 to October 2017 and again from October 2017 to December 2019.

Zakri's career in the banking industry began at Citi as an Anti Money Laundering Officer, a role held from January 2013 to December 2015.

Overall, Zakri brings a wealth of expertise in fraud prevention, AML compliance, and KYC advisory to their current position as a Fraud & AML Manager at Boost Digital Bank.

Zakri E. completed their Bachelor of Arts (B.A.) degree in International Business from Middlesex University during the period of 2011 to 2012. In 2017 to 2018, they pursued a Diploma in Anti Money Laundering from Alliance Manchester Business School. Additionally, they obtained the certification of an Associate Member from the Asian Institute of Chartered Bankers. However, specific details such as the month and year of obtaining this certification are not provided.