Mohd Haffiz's Location
Labuan, MY
Mohd Haffiz's Work
Mohd Haffiz's Education
Asian Institute of Chartered Bankers
Certified Anti-Money Laundering & Counter Financing of Terrorism Compliance Officer (Anti-Money Laundering & Counter Financing of Terrorism)
2021 - 2021
Universiti Teknologi MARA
2009 (Finance)
2007 - 2009
Universiti Teknologi MARA
Diploma (Investment Analysis)
2004 - 2007
Mohd Haffiz's Skills
Mohd Haffiz's Summary
Mohd Haffiz, based in Labuan, MY, is currently a Business Strategy Analyst at Labuan FSA, bringing experience from previous roles at Labuan FSA, Malaysia Debt Ventures Berhad, Perbadanan Usahawan Nasional Berhad (PUNB) and Kuwait Finance House. Mohd Haffiz holds a 2021 - 2021 Certified Anti-Money Laundering & Counter Financing of Terrorism Compliance Officer in Anti-Money Laundering & Counter Financing of Terrorism @ Asian Institute of Chartered Bankers. With a robust skill set that includes Risk Management, Corporate Finance, Business Strategy, Portfolio Management, Business Development and more, Mohd Haffiz contributes valuable insights to the industry. Mohd Haffiz has 1 email on RocketReach.