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 @
- 2021 -2022 Head Fraud and Corporate Integrity @
- 2017 -2021 Head Fraud Management @
- 2014 -2017 Head, Audit Investigation @ SME Bank
- 2011 -2014 Financial Crime Investigation Officer @
- 2007 -2009 Forensic Accounting Investigation Officer @
- 2006 -2007 Head, Commercial Crime Investigation Division @
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
- Investigation
- Strategic Planning
- Financial Analysis
- Operational Risk
- AML
- Internal Audit
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.
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