Qiwam Nasri
Senior Associate, CDD Operations at OKX | Selangor, Malaysia
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Senior Associate, CDD Operations at OKX in January 2024 to Present
KYC Associate at TASA Global in September 2023 to January 2024
Customer Service Representative at Binance in September 2021 to July 2023
Customer Service Representative at TASA Global in September 2021 to June 2022
Cargo Agent at AirAsia in October 2018 to March 2021
Warehouse Administrator at Padini Holdings Berhad in January 2017 to January 2018
Sales Executive at Usahajana Sdn Bhd in January 2016 to January 2017
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Malaysian University of Science & Technology (MUST), Diploma of Education, August 2026
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Onboarding
Online Marketing
Product Marketing
Sales Operations
Sales
Operations Management
KYC Analyst
Crypto
Cryptocurrency
FinTech
Digital Currency
Cryptocurrency Regulation
CDD Reviews
Fraud Detection · Fraud Investigations · Online Fraud
Customer Due Diligence (CDD)
Anti-Money Laundering
Shipping & Receiving
Microsoft Excel
Distribution Center Management
Carrier Services
Freight
KYC Verification
Bank Fraud Prevention
Fraud Detection
Fraud Investigations
Online Fraud
Customer Support
Customer Service
Customer Service Representatives
Customer Relations
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Discover more about OKXWhat is Qiwam Nasri email address?
Email Qiwam Nasri at [email protected]. This email is the most updated Qiwam Nasri's email found in 2026.
How to contact Qiwam Nasri?
To contact Qiwam Nasri send an email to [email protected]. (updated on February 28, 2025)
What company does Qiwam Nasri work for?
Qiwam Nasri works for OKX
What is Qiwam Nasri's role at OKX?
Qiwam Nasri is Senior Associate, CDD Operations
What is Qiwam Nasri's Phone Number?
Qiwam Nasri's phone (**) *** *** 407
What industry does Qiwam Nasri work in?
Qiwam Nasri works in the Computer Software industry.
Qiwam Nasri Email Addresses
Qiwam Nasri Phone Numbers
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