Melvin Daniel
Head of Anti-money Laundering (Aml) Operations at Okx
Based in Federal Territory of Kuala Lumpur, Malaysia
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Seniority
Other
Department
Other
Location
Federal Territory of Kuala Lumpur
Industry
Technology; Information and Internet
Company size
7K
Contact information
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m•••••••@okx.com
Phone
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Background
About Melvin Daniel
Specialist in AML, Compliance with 15+ years of experience and also have wider compliance all round knowledge with the ability to provide effective and balanced advice. Able to adapt to different working environments and have good analytical, organization and decision making skills. A proven people manager and good trainer with strong collaboration and team playing capabilities. I have a practical, straightforward approach to tasks to meet goals and deadlines in difficult circumstances.
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