Azlin Ahmad

Azlin Ahmad is an experienced AML QA Analyst at Maybank since March 2022, responsible for conducting quality reviews of transaction monitoring and name screening cases, identifying deficiencies, and optimizing processes to ensure compliance. Prior to this role, Azlin served as a Senior Analyst at Citi from October 2016 to March 2022, where the focus was on analyzing alerts and investigating transactions for signs of money laundering or terrorist financing. Azlin holds a Bachelor of Applied Science in Applied Mathematics from Universiti Teknologi Malaysia, completed in 2016, and has a foundation degree from Universiti Teknologi MARA.