Amin Harun

Amin Harun has extensive experience in operations and compliance, particularly in the financial technology and services sector. Most recently, Amin has been serving as a Senior Compliance Analyst at TranSwap Malaysia, focusing on regulatory compliance and financial crime prevention while managing global corporate onboarding. Previously, Amin worked at ShopeePay as an Associate in the Fraud Operations division, where daily fraud-monitoring exercises were conducted to identify and address fraudulent activities. Amin's career also includes roles at Grab, where responsibility included risk operations and compliance, and an internship at PETRONAS contributing to transformation initiatives in finance. In addition, experience was gained at OKX as a Specialist and Team Lead in Customer Due Diligence operations, with a focus on KYC and EDD processes across multiple regions. Amin holds a degree in Corporate Communication from Infrastructure University Kuala Lumpur and a foundation degree in Teaching English as a Second Language.