Ehsan Ilahi

Fincrime Operation Senior Analyst - PEP

Ehsan Ilahi has diverse experience in financial and technical roles, with a focus on compliance, fraud analysis, and engineering. Currently serving as a Fincrime Operation Senior Analyst at Wise since January 2025, Ehsan previously held positions at Bank Islam Malaysia Berhad as a Transaction Monitoring analyst, and at Citi as a Fraud Analyst. Prior to that, Ehsan worked as a Repair Engineer at Diebold Nixdorf, specializing in ATM maintenance, and as a Digital Data Reviewer at Accenture, enhancing user experiences on social media platforms. Ehsan's educational background includes a degree from Universiti Islam Antarabangsa Malaysia and extensive studies in mechanical engineering, alongside relevant internship experience in maintenance at Air Kelantan Sendirian Berhad.

Location

Shah Alam, Malaysia

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