Zaid Masood's work experience begins in 2018 when they worked as an Engineering Trainee at Eversendai Engineering Construction Private Limited for two months. In 2019, they joined Exness as a Customer Support Executive and worked in that role for a year before transitioning to the position of an Anti-Financial Crime Officer in 2020. In 2022, Zaid became a Non-Trading Fraud Team Leader at Exness.
Zaid Masood completed their Bachelor's degree in Electrical Engineering from Kuala Lumpur Metropolitan University from 2014 to 2018. Zaid has also obtained several additional certifications, including "Bitcoin Advanced Level: Transactions" from Udemy in April 2023, "Consulting Approach to Problem Solving" from Udemy in February 2023, "Think Strategically and Make Your Ideas a Reality" from Udemy in January 2023, "Emotional Intelligence at Work: Learn from Your Emotions" from Udemy in May 2022, "NFT Fundamentals (Buy, Create and Sell NFTs)" from Udemy in May 2022, "Blockchain and Bitcoin Fundamentals" from Udemy in April 2022, "Fraud Prevention, Dispute Resolution and PCI-DSS Masterclass" from Udemy in February 2022, "Advanced Anti-Money Laundering for Financial Institutions" from the European Institute of Management and Finance (EIMF) in November 2021, "Practical Aspects of the Compliance Function" from the European Institute of Management and Finance (EIMF) in November 2021, "Know your Client (KYC) and Customer Due Diligence (CDD)" from the European Institute of Management and Finance (EIMF) in September 2021, "Introduction To Data Science" from Udemy in March 2021, and "Anti-Money Laundering Concepts: AML, KYC and Compliance" from Udemy in January 2021.
October, 2022 - present
August, 2020
January, 2019