Muhammad Eizlan

AML Analyst at Citigroup

Muhammad Eizlan is an AML Analyst with a strong background in transaction monitoring and investigation. Currently employed at Citi since May 2022, Muhammad Eizlan specializes in AML transaction monitoring. Previously, Muhammad Eizlan worked at Maybank from March 2021 to May 2022 as an AML Analyst in the transaction monitoring and investigation center within the Group Financial Intelligence Unit and Group Compliance. Muhammad Eizlan also held the position of AML Analyst (Protege) and completed an internship in the Governance Unit at Maybank. Muhammad Eizlan holds a Bachelor of Business Administration (Hons.) in Islamic Banking from Universiti Teknologi MARA, with a focus on banking, corporate finance, and securities law.

Links

Previous companies

Maybank logo