Mohd Azmi Email

SVP Fraud and Corporate Integrity @ Bank Rakyat Malaysia

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Mohd Azmi Location

Kuala Lumpur, MY

Mohd Azmi Work

2022 - now SVP Fraud and Corporate Integrity @ Bank Rakyat Malaysia
2021 - 2022 Head Fraud and Corporate Integrity @ Bank Rakyat Malaysia
2017 - 2021 Head Fraud Management @ Bank Rakyat Malaysia

2014 - 2017 Head, Audit Investigation @ SME Bank
2011 - 2014 Financial Crime Investigation Officer @ Royal Malaysia Police
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2007 - 2009 Forensic Accounting Investigation Officer @ Royal Malaysia Police
2006 - 2007 Head, Commercial Crime Investigation Division @ Royal Malaysia Police

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Mohd Azmi Education

Monash University
Master of Business (Banking & Finance)
2009 - 2010
Universiti Teknologi MARA
Bachelor of Business Administration (BBA) (Hons.) (Finance)
1998 - 2002

Mohd Azmi Skills

Auditing
Management
Business Strategy

Forensic Accounting
Risk Assessment
Banking
Risk Management
Commercial Litigation
Financial Risk
Credit Risk

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Mohd Azmi Summary

Mohd Azmi, based in Kuala Lumpur, MY, is currently a SVP Fraud and Corporate Integrity at Bank Rakyat Malaysia. Mohd Azmi brings 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 has 1 emails on RocketReach.

Mohd Azmi Emails

Found 1 emails

@bankrakyat.com.my

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