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CDD Operations
15 people · 0 jobs
This department manages compliance and due diligence operations to ensure regulatory adherence and operational efficiency.
Aufa Hassan
Senior Associate, CDD Operations
Greta Bonello
ibrahim fikri R.
Specialist, CDD Operation
Joana Stecanella Savi
Compliance Specialist | CDD Operations
Kenny Mifsud
CDD Operations/Compliance Operations
KHAIRIL ANUAR MUHAMMAD SAUFI
CDD Specialist
Kok Mun Hong
CDD Operations Specialist
Megat Zhariff
Specialist CDD Operation
Muhammad Fitri Mohd Asry
Specialist, CDD Operations
Muhd Najib Hassan
Nadzeya Bette
NOOR SHAFIQAH MAT WAI
Syafiqah D.
Wiktor Kacalski
Yiwei Y.
Team Lead, CDD Operations
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