Muhammad Sani Email
Unit Head, Compliance Division @ Agrobank, Malaysia
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Muhammad Sani Location
- Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MY
Muhammad Sani Work
- Unit Head, Compliance Division @ (November 2018 - Present)
- Executive, Compliance Department @ (October 2012 - November 2018)
Muhammad Sani Education
- AICB
Certification in Regulatory Compliance
2020-2021 - AICB
Certification Banking Auditor
2019-2021 - AICB
AML Advance Cert (AML/CFT)
2016-2016 - Universiti Teknologi MARA
Bachelor’s Degree (Accounting)
2010-2012 - Universiti Teknologi MARA
Diploma (Accounting)
2006-2009
Muhammad Sani Skills
- Banking
- Finance
- Financial Analysis
- Leadership
- Microsoft Office
- Microsoft Word
- PowerPoint
- Project Planning
- Recruiting
- Sales
- Team Management
- Teamwork
- Time Management
Muhammad Sani Summary
- Muhammad Sani, based in Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MY, is currently a Unit Head, Compliance Division at Agrobank, Malaysia. Muhammad Sani brings experience from previous roles at Agrobank, Malaysia. Muhammad Sani holds a 2020 - 2021 Certification in Regulatory Compliance @ AICB. With a robust skill set that includes Banking, Finance, Financial Analysis, Leadership, Microsoft Office and more. Muhammad Sani has 2 emails on RocketReach.
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