Shaa Bakri

Sydney

Shaa Bakri in Sydney works at BNP Paribas (Senior Due Diligence Officer) and was educated at Kolej Universiti Infrastruktur Kuala Lumpur.

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Jobs

BNP Paribas Apr 2018 - Present - Present
Senior Due Diligence Officer

Citi Feb 2016 - Apr 2018 -
AML Analyst at Citi

Synergycards Sdn Bhd Dec 2014 - Jun 20157 months -
Compliance Officer-Head of AML Team

Education

Kolej Universiti Infrastruktur Kuala Lumpur 2008 - 2011
Bachelor of Business Administration (BBA). Banking and Financial Support Services. 2nd Class Upper

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