Fica Kamaruddin's Location
Kuala Lumpur, Federal Territory of Kuala Lumpur, MY
Fica Kamaruddin's Work
- Associate Director, Compliance @ MOL AccessPortal Pvt Ltd
- Compliance Manager @ Travelex
- Compliance Officer Malaysia @ RIA Financial Ctr
- Assistant Vice President @ Bangkok Bank
- Assistant Manager @ CIMB
- Senior Associate @ PwC
Fica Kamaruddin's Education
- Alliance Manchester Business School
Certified Professional in AML/CFT (AML/CFT)
2018 - 2019 - Finance Accreditation Agency (FAA)
FAA Individual Accreditation (FDA)–Compliance Officer Finance Qualification Structure (FQS), Level 4
2018 - 2018 - Alliance Manchester Business School
International Diploma in AML
2014 - 2014
- Alliance Manchester Business School
Advanced Certificate in AML
2013 - 2013 - Universiti Teknologi MARA
Bachelor of Accountancy
1998 - 2001 - MARA College Banting1996 - 1998
- Tengku Mahmud Secondary School1991 - 1995
Fica Kamaruddin's Skills
- Internal Audit
- Anti Money Laundering
- Accounting
- Auditing
- Banking
- Financial Reporting
- Finance
- Internal Controls
- Analysis
- Portfolio Management
Fica Kamaruddin's Summary
Fica Kamaruddin, based in Kuala Lumpur, Federal Territory of Kuala Lumpur, MY, is currently a Associate Director, Compliance at Razer Malaysia, bringing experience from previous roles at Travelex, Ria Financial, Bangkok Bank and CIMB Bank. Fica Kamaruddin holds a 2018 - 2019 Certified Professional in AML/CFT in AML/CFT @ Alliance Manchester Business School. With a robust skill set that includes Internal Audit, Anti Money Laundering, Accounting, Auditing, Banking and more, Fica Kamaruddin contributes valuable insights to the industry. Fica Kamaruddin has 1 email on RocketReach.
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Fica Kamaruddin
Associate Director, Compliance at MOL AccessPortal Pvt Ltd
Kuala Lumpur, Federal Territory of Kuala Lumpur, MY1
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