LU

L.A U.

Compliance Associate

L.A U. has worked in various roles in the past six years. In 2022, they began working as a Compliance Associate for RECUR. From 2018 to 2021, they worked for Paxful in various roles, including Manager Compliance Fraud, Sr. Associate, Compliance - Fraud, Dispute Team Lead, and Dispute Analyst/Customer Feedback Analyst. In 2017, they worked as a Sr. Associate Claims for WNS Global Services. Finally, in 2016, they worked as a Technical Support Representative Bahasa Indonesia/Malaysia for TCL.Online Services Incorporated.

L.A U. has a background in Architecture from the Federal Institute of Technology Malaysia. Additionally, they have obtained certifications from the Association of Certified Financial Crime Specialists - ACFCS in March 2022 for "A Crash Course on Non-Fungible Tokens (NFTs)", "NFTs and Financial Crime Concerns", and "The NFT Ecosystem And Regulatory Landscape". In November 2021, they obtained a Chainalysis KYT Certification from Chainalysis Inc. and in October 2021, they obtained a Chainalysis Reactor Certification from Chainalysis Inc. Furthermore, in December 2019, they obtained a Leadership Essentials certification from Guthrie-Jensen Consultants and a Certified Anti-Money Laundering Specialist (CAMLS) certification from Paxful.

Location

Kuala Lumpur, Malaysia

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