• Wise

Abu Na’im Roslim

AML Investigator

Abu Na’im Roslim possesses a strong background in customer service and regulatory compliance, with experience spanning various roles across multiple companies. From March 2016 to May 2022, Abu Na’im served as a Contact Center Consultant at CIMB. Following this, a tenure at Webhelp as a Customer Service Representative from July 2022 to March 2023 was completed. Subsequently, Abu Na’im worked at Wise as a KYC Operations Analyst, AML Investigator, Due Diligence Agent, and Due Diligence Senior Agent from April 2025 to July 2025. Abu Na’im holds a Bachelor of Business Administration in Financial Services and Risk Management from the National University of Malaysia (UKM), completed in 2014, and a Diploma in Business Study (Management) from Seberang Perai Polytechnic, earned in 2011.

Location

Kuala Lumpur, Malaysia

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