AMLCFT Supervision I Financial Crime Compliance I Regulatory ComplianceatBank Negara Malaysia
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Mohd Roaidi Amrom's Contact Information
Email (work)****bnm.gov.my LinkedIn URLlinkedin.com/in/mohd-rcensc-forensicsor Tel. (Company)+1 212-888-XXXX CompanyBank Negara Malaysia Residence
Malaysia, Selangor, Kajang Last updated2024-05-18 Remove my information
LocationUnited States , New York, New York Websitehttp://www.bnm.gov.my Company Sizecensoredcens Employees2681 profiles available Last Updated2024-09-23
Bank Negara Malaysia, the nacensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensor
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Mohd Amrom's current details
Current Title AMLCFT Supervision I Financial Crime Compliance I Regulatory Compliance
Type of Role Compliance Officer
just 0.1% from Malaysia work as a Compliance Officer
Job functions Finance, Legal and Quality Assurance
Job Seniority Non Management
77% from Malaysia are employed in Non Management
Current Industry Financial Serviccensoredcensoredcensoredcensoredc
Location Malaysia, Selangor, Kajang
Experience (tracked since 2020) ▪ censore experience at Bank Negara Malaysia ▪ censore experience as AMLCFT Supervision I Financial Crime Compliance I Regulatory Compliance
Work-life tracked since 2020 Mohd Amrom had a total of X different roles since 2020
Mohd Roaidi Amrom's Work History
data available since 2020
2024
(6 months) Bank Negara Malaysia Malaysia AMLCFT Supervision I Financial Crime Compliance I Regulatory Compliance Bank Negara Malaysia https://linkedin.com/company/bank-negara-malaysia
20XX - 20XX - Universiti Tecensoredcen Mascensoredcen https://linkedin.com/company/univcenknologisor
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Frequently asked questions
What company does Mohd Amrom work for? Mohd Amrom is working for Bank Negara Malaysia
What is Mohd Amrom's title at Bank Negara Malaysia? Mohd's title is , AMLCFT Supervision I Financial Crime Compliance I Regulatory Compliance
What is Mohd Amrom's Seniority at Bank Negara Malaysia? Mohd Amrom has been with Bank Negara Malaysia for 3+ years and is a normal employee
For how long is Mohd Amrom working as a AMLCFT Supervision I Financial Crime Compliance I Regulatory Compliance? Mohd Amrom has 6 months experience as AMLCFT Supervision I Financial Crime Compliance I Regulatory Compliance.
What are Mohd Amrom's functions as a AMLCFT Supervision I Financial Crime Compliance I Regulatory Compliance ? Mohd Amrom is responsible for Finance, Quality censoredcensore
What is Mohd Amrom's company phone number? Mohd Amrom's company phone number is +1 212-888-****
What is Mohd Amrom's email contact? Mohd Amrom's email address is ****@bnm.gov.my
Who are similar contacts like Mohd Amrom ? Some similar contacts are Shalini Mohan, Nur Sharin, Sharon Chellapah, Zahier Rasid, Qamarina Anuar and Suada Wahab.
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