• Vistra

  • Aidham Halik Mohammad Saleh

Aidham Halik Mohammad Saleh

Senior Specialist - KYC at Vistra

Aidham Halik Mohammad Saleh is a seasoned professional specializing in compliance and client service within the financial and hospitality sectors. Currently serving as a Senior KYC Specialist at VISTRA, Aidham conducts comprehensive due diligence to ensure regulatory compliance. Previous experience as an Anti-Money Laundering Analyst at Accenture Southeast Asia involved transaction monitoring and collaboration to mitigate financial crime risks. As a KYC Officer at Amber Pro Solutions (M) Sdn Bhd, Aidham focused on client verification and operational excellence. Earlier roles include leadership positions in client support at Hotel Connections and customer relations at Genting Malaysia Berhad. Aidham holds a Diploma in Sports Management from Universiti Industri Selangor.

Links

Previous companies


Org chart

No direct reports

Teams

This person is not in any teams


Offices

This person is not in any offices


Vistra

11 followers

Vistra's specialist professionals provide tailored trust, fiduciary, fund and corporate services. We form strong, trusted connections with our clients, based on a deep understanding of their professional worlds, drawn from our extensive experience of working in those same worlds - across finance, structuring, law, and accounting.


Industries

Employees

5,001-10,000

Links