Mohd. Ramlee Email & Phone Number
Prudential Supervision @ Labuan Financial Services Authority
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Mohd. Ramlee Location
- Malaysia
Mohd. Ramlee Work
- 2025 -now Prudential Supervision @
- 2020 -2025 Senior Audit Manager @ Bank in Brunei
- 2019 -2020 Head of Takaful Audit @
- 2017 -2018 Vice President, Internal Audit @
- 2012 -2017 Assistant Vice President Internal Audit @
Mohd. Ramlee Education
- Open University Malaysia 2022-2026
- Asia e University
Doctorate Business Administration (Business/Commerce, General)
2020-2022 - Ahmad Ibrahim Kuliyyah of Laws, IIUM
Master’s Degree (Master in Law- Islamic Banking & Finance)
2015-2016 - The Institute of Internal Auditors
Certified Internal Auditor (CIA) (Certified Internal Auditors)
2014-2015 - International Compliance Association (ICA)
compliance (Profesional Certification in Regulatory Compliance)
2015-2015 - Association of Chartered Certified Accountants (ACCA)
Certificate in International Auditing (Auditing)
2014-2014 - Chartered Institute of Management Accountants
certificate in islamic commercial law (Islamic finance)
2013-2013 - INCEIF (International Centre for Education in Islamic Finance)
Master's degree (Islamic banking & Finance)
2009-2010 - UMS
Degree in Edu. With Chemistry (Chemistry)
2003-2006
Mohd. Ramlee Skills
- Auditing
- PowerPoint
- Social Media
- Banking
- Public Speaking
- Accounting
- I2 Softwere
- Corporate Finance
- C
- Windows
- Photoshop
- Finance
- Outlook
- HTML
- Microsoft Office
- Microsoft Word
- Java
- Microsoft Excel
- Risk Management
- Customer Service
- C++
- Financial Analysis
- Fraud Investigation
- SQL
- Teamwork
- Management
- Research
- Analysis
- Access
- Internal Audit
Mohd. Ramlee Summary
- Mohd. Ramlee, based in Malaysia, is currently a Prudential Supervision at Labuan Financial Services Authority. Mohd. Ramlee brings experience from previous roles at Bank in Brunei, ZURICH TAKAFUL MALAYSIA BERHAD, Deutsche Bank and Bank of Tokyo-Mitsubishi UFJ. Mohd. Ramlee holds a 2022 - 2026 Open University Malaysia. With a robust skill set that includes Auditing, PowerPoint, Social Media, Banking, Public Speaking and more. Mohd. Ramlee has 1 emails on RocketReach.
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