Mohd Azmi's Location
Kuala Lumpur, MY
Mohd Azmi's Work
- SVP Fraud and Corporate Integrity @ Bank Rakyat Malaysia
- Head Fraud and Corporate Integrity @ Bank Rakyat Malaysia
- Head Fraud Management @ Bank Rakyat Malaysia
- Head, Audit Investigation @ SME Bank
- Financial Crime Investigation Officer @ Royal Malaysia Police
- Forensic Accounting Investigation Officer @ Royal Malaysia Police
- Head, Commercial Crime Investigation Division @ Royal Malaysia Police
Mohd Azmi's Education
- Monash University
Master of Business (Banking & Finance)
2009 - 2010 - Universiti Teknologi MARA
Bachelor of Business Administration (BBA) (Hons.) (Finance)
1998 - 2002
Mohd Azmi's Skills
- Auditing
- Management
- Business Strategy
- Forensic Accounting
- Risk Assessment
- Banking
- Risk Management
- Commercial Litigation
- Financial Risk
- Credit Risk
Mohd Azmi's Summary
Mohd Azmi, based in Kuala Lumpur, MY, is currently a SVP Fraud and Corporate Integrity at Bank Rakyat Malaysia, bringing experience from previous roles at Bank Rakyat Malaysia, SME Bank and Royal Malaysia Police. Mohd Azmi holds a 2009 - 2010 Master of Business in Banking & Finance @ Monash University. With a robust skill set that includes Auditing, Management, Business Strategy, Forensic Accounting, Risk Assessment and more, Mohd Azmi contributes valuable insights to the industry. Mohd Azmi has 1 email on RocketReach.
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