Siti Fatimah Jaladin

Due Diligence Senior Specialist

Siti Fatimah Jaladin is a seasoned compliance and due diligence professional with extensive experience in anti-money laundering (AML), sanctions screening, and customer due diligence (CDD). Currently serving as a Due Diligence Senior Specialist at Commerz Global Service Solutions, Siti Fatimah ensures adherence to regulatory standards and internal policies through rigorous checks on trade finance documents. Previous roles include a Due Diligence Specialist at Syntrino Solutions and a Channel Sales Operations Analyst at Zoom Video Communications, where Siti Fatimah demonstrated strong analytical skills and attention to detail in cross-border compliance and order processing. Additional experience includes positions at PayPal, where Siti Fatimah focused on financial crimes and customer protection, and Maxis, handling customer relations. Siti Fatimah holds a Bachelor’s degree in Marketing Management from Anglia Ruskin University.

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