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Mohd H Location
Kuala Lumpur, MY
Mohd H Work
Anti-Financial Crime @ (June 2024 - Present)
Compliance Executive @ (October 2020 - May 2024)
Officer, Compliance and Risk @ (July 2018 - September 2020)
Compliance Officer @ BFC Exchange Malaysia Sdn. Bhd. (January 2016 - July 2018)
Compliance Officer @ Akbar Money Changer Sdn Bhd (March 2014 - January 2016)
Internship @ (February 2013 - June 2013)
Mohd H Education
Universiti Teknologi MARA
BBA (Hons) Islamic Banking (Business Management)
2011-2013
Universiti Teknologi MARA
Diploma In Banking (Business Management)
2008-2011
Mohd H Summary
Mohd H, based in Kuala Lumpur, MY, is currently a Anti-Financial Crime at Agrobank, Malaysia. Mohd H brings experience from previous roles at Merchantrade Asia, Valyou - A service from Telenor Group, BFC Exchange Malaysia Sdn. Bhd. and Akbar Money Changer Sdn Bhd. Mohd H holds a 2011 - 2013 BBA (Hons) Islamic Banking in Business Management @ Universiti Teknologi MARA. Mohd H has 3 emails on RocketReach.
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