Ainin Sofea

AML/CFT & Financial Crime Compliance

Ainin Sofea has a diverse professional background, beginning with a part-time role as a Sales Assistant at Bazaar@Seven in 2019, where skills in customer service and interaction were cultivated. Ainin then advanced to a Sales Agent position at Neelofar from March 2019 to November 2020, focusing on promoting products through effective sales strategies and customer relationship management. Currently, Ainin works in AML/CFT & Financial Crime Compliance at Etiqa Insurance and Takaful since December 2025, following an internship in Audit Assurance at EY, where hands-on experience in audit procedures was gained. Ainin's educational achievements include graduating with a Diploma in Accountancy from Universiti Teknologi MARA, where Vice Chancellor and Dean's List Awards were received, and currently pursuing a Bachelor of Accountancy (Hons.) at the same institution, maintaining a strong academic record.

Location

Selangor, Malaysia

Links


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices