Zulhilmi Shamshulbahri

Zulhilmi Shamshulbahri

Expertise in Financial Crime Compliance(AML), Transaction Monitoring, Fraud Chargeback Analysis & Accounting/Reconciliation. One of the top staff in... | Malaysia

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Work Experience

Standard Chartered Bank

Senior Analyst In FCSU (Transaction Monitoring)

Thu Jul 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Hsbc

Special Project - Dispute and Claim (Fraud)

Fri Nov 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jun 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Hsbc

Financial Crime Compliance (Transaction Monitoring)

Mon Aug 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Nov 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

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