Mohd Farhan Email
Senior Compliance Officer @ TML REMITTANCE CENTER SDN. BHD.
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Mohd Farhan Location
- Kajang, MY
Mohd Farhan Work
- 2026 -now Senior Compliance Officer @
- 2024 -2025 Manager of Transaction Monitoring and Small Medium Enterprise @
- 2015 -2022 Senior Analyst - Anti Money Laundering @
- 2011 -2015 Authorization Officer @
Mohd Farhan Education
- Universiti Putra Malaysia
Bachelor of Business Administration - BBA (Finance, General)
2016-2020 - Universiti Teknologi MARA
Diploma (Business Studies)
2006-2009
Mohd Farhan Skills
- Banking
- Anti Money Laundering
- Fraud Detection
- Credit Card Fraud
- Merchant Services
- Risk Management
- Customer Service
- Microsoft Office
- E-payments
- Debit Cards
- Fraud Analysis
- Leadership
- Fraud Prevention
- Payment Card Processing
- Online Fraud
- Business Relationship Management
- Counterterrorism
- Data Analysis
- Transaction Processing
- Analytical Skills
- Payment Gateways
- KYC
- Electronic Payments
Mohd Farhan Summary
- Mohd Farhan, based in Kajang, MY, is currently a Senior Compliance Officer at TML REMITTANCE CENTER SDN. BHD.. Mohd Farhan brings experience from previous roles at Atlantic Partners Asia, Citi and OCBC Bank. Mohd Farhan holds a 2016 - 2020 Bachelor of Business Administration - BBA in Finance, General @ Universiti Putra Malaysia. With a robust skill set that includes Banking, Anti Money Laundering, Fraud Detection, Credit Card Fraud, Merchant Services and more. Mohd Farhan has 1 emails on RocketReach.
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