nur athirah
aml compliance analyst at ocbc bank
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compliance aml and cft executive
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See full contact details in OrionProfessional Email
****@****.com
Personal Email
****@****.com
Work Phone
(***) ***-***
Mobile
(***) ***-***
Local Location
kuala lumpur, kuala lumpur, malaysia
HQ Location
kuala lumpur, kuala lumpur, malaysia
Industry
electrical and electronic manufacturing,
Designation
compliance aml and cft executive
Birthday
-
Gender
male
HQ Location
kuala lumpur, kuala lumpur, malaysia
Industry
financial services

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1
Number of Companies Worked For
muhammad azmi is currently employed at Malaysia building society berhad. muhammad is an experienced professional working at malaysia building society berhad as the compliance aml and cft executive. muhammads phone number is (***) ***-*** and email is ****@****.com to get more information install Orion extension.
muhammad azmi is currently employed at Malaysia building society berhad.
At present, muhammad azmi is serving as the compliance aml and cft executive.
The professional email used by muhammad azmi is ****@****.com.
muhammad azmi's professional contact number is (***) ***-***.
Networking, sports, accounting, taxations, finance, cost accounting, corporate governance, entrepreneurship, financial accounting, microsoft office, sap system, credit analysis, credit, credit risk are some of the skills that muhammad azmi has.
Ida Goh, Mohammad Aad, Zul Fadzli are some of the colleagues working with muhammad azmi.
Nur Athirah, Beh Er, Siew Lam, Ting Dan are some of the other counterparts holding the similar designation in other organizations like muhammad azmi.
muhammad azmi has worked for malaysia building society berhadfalse so far.
The company is headquartered at Kuala lumpur, Kuala lumpur, Malaysia.
muhammad azmi is compliance aml and cft executive at Malaysia building society berhad.
muhammad azmi is currently residing in kuala lumpur, kuala lumpur, malaysia.
muhammad azmi is currently working with the electrical and electronic manufacturing, industry.
senior executive, analytics at malaysia building society berhad
banking
kuala lumpur, kuala lumpur, malaysia
executive at malaysia building society berhad
outsourcing and offshoring
kuala lumpur, kuala lumpur, malaysia