Mohd Azmi Email
SVP Fraud and Corporate Integrity @ Bank Rakyat Malaysia
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Mohd Azmi Location
- Kuala Lumpur, MY
Mohd Azmi Work
- SVP Fraud and Corporate Integrity @ (September 2022 - Present)
- Head Fraud and Corporate Integrity @ (November 2021 - August 2022)
- Head Fraud Management @ (May 2017 - November 2021)
- Head, Audit Investigation @ SME Bank (March 2014 - April 2017)
- Financial Crime Investigation Officer @ Royal Malaysia Police (February 2011 - March 2014)
- Forensic Accounting Investigation Officer @ Royal Malaysia Police (August 2007 - June 2009)
- Head, Commercial Crime Investigation Division @ Royal Malaysia Police (April 2006 - July 2007)
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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