Syamim Razak

Syamim Razak is currently working as an AML/CFT Compliance officer at Affin Bank Group, focusing on transaction monitoring. Previously, Syamim held similar roles at Etiqa Insurance and Takaful, Citi, and RBC Investor & Treasury Services, where responsibilities included conducting CDD/KYC processes and ensuring compliance with regulations. With a background in International Business and Banking, Syamim has also worked in roles such as Credit Operation Executive and Assistant Restaurant Manager, showcasing a diverse skill set.