Muhammad Azli Email
Officer - Financial Crime Surveillance Operations (FCSO) @ Standard Chartered Bank
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Muhammad Azli Location
- Kuala Lumpur, MY
Muhammad Azli Work
- Officer - Financial Crime Surveillance Operations (FCSO) @ (August 2021 - Present)
- Dispute and Fraud Claims Officer (MY) @ (November 2019 - July 2021)
- AML Associate - Financial Crime Compliance UK @ (February 2017 - November 2019)
- Global Support Executive - Payment Investigation UK @ (September 2016 - February 2017)
- Financial Planner @ (November 2014 - December 2016)
- Executive Trainee @ (June 2015 - October 2015)
Muhammad Azli Education
- Universiti Teknologi MARA
Master in Forensic Accounting and Financial Criminology
2021-2023 - Kuala Lumpur Metropolitan University
Bachelor of Arts (Hons) in E-Business (First Class Honours)
2013-2014
Muhammad Azli Skills
- Fraud Examination
- Financial Analysis
- Fraud Investigations
- Corporate Governance
- Risk Management
- Forensic Accounting
- Financial Criminology
- Anti Money Laundering
- Leadership
- Financial Crimes Investigations
- Management
- Project Management
- Quantitative Research
- Auditing
- Qualitative Research
- Regulatory Compliance
- Business Management
- Fraud Detection
- Chargebacks
- Payments
- Analytical Skills
- Finance
- Insurance
- Marketing
- Payment Systems
- Risk Analysis
- SWIFT Payments
- Sales
- Service
Muhammad Azli Summary
- Muhammad Azli, based in Kuala Lumpur, MY, is currently a Officer - Financial Crime Surveillance Operations (FCSO) at Standard Chartered Bank. Muhammad Azli brings experience from previous roles at HSBC and Prudential Assurance Malaysia Berhad. Muhammad Azli holds a 2021 - 2023 Master in Forensic Accounting and Financial Criminology @ Universiti Teknologi MARA. With a robust skill set that includes Fraud Examination, Financial Analysis, Fraud Investigations, Corporate Governance, Risk Management and more. Muhammad Azli has 2 emails on RocketReach.
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