Professional Certification in AML/CFT (Anti Money Laundering & Counter Terrorism Financing)
2016 - 2016
AICB
Adv Certification in AML/CFT (Anti Money Laundering /Counter Terrorism Financing)
2012 - 2012
INCEIF, The Global University of Islamic Finance
CIFP (Chartered Islamic Finance Professional)
2010 - 2012
International Islamic University Malaysia
Bachelor of Laws - LLB (Law)
1992 - 1996
Norsrah Mohd's Skills
Legal
Metafit Trainer
Anti Money Laundering
Legal Compliance
Microsoft Office
Islamic Banking
Regulatory Compliance
Norsrah Mohd's Summary
Norsrah Mohd, based in Kuala Lumpur, MY, is currently a Director, Governance, Compliance and Integrity at INCEIF University, bringing experience from previous roles at Malaysia Debt Ventures Berhad, Self-employed, SME Bank Malaysia and Agrobank, Malaysia. Norsrah Mohd holds a 2016 - 2016 Professional Certification in AML/CFT in Anti Money Laundering & Counter Terrorism Financing @ AICB. With a robust skill set that includes Legal, Metafit Trainer, Anti Money Laundering, Legal Compliance, Microsoft Office and more, Norsrah Mohd contributes valuable insights to the industry. Norsrah Mohd has 1 email and 1 mobile phone number on RocketReach.