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 @ TML REMITTANCE CENTER SDN. BHD.
2024 - 2025 Manager of Transaction Monitoring and Small Medium Enterprise @ Atlantic Partners Asia
2015 - 2022 Senior Analyst - Anti Money Laundering @ Citi
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2011 - 2015 Authorization Officer @ OCBC

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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

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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.

Mohd Farhan Emails

Found 1 emails

@gmail.com

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