FA

Fatihah A.

AML Specialist

Fatihah A. has extensive experience in the field of anti-money laundering (AML) and auditing. Currently serving as an AML Specialist at OKX since July 2024, Fatihah previously worked as an Associate in AML at ShopeePay from April 2022 to June 2024. Prior roles include serving as an Anti-Money Laundering Analyst at RHB Banking Group from September 2020 to March 2022, focusing on transaction monitoring and risk assessment, as well as an Audit Intern at Tey Ling & Associates in early 2020, where responsibilities included data analysis and tax preparation. Fatihah holds a Bachelor of Accounting degree from the University of Malaya and a certificate from Malacca Matriculation College, achieving a commendable GPA of 3.92.

Location

Selangor, Malaysia

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