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Muhammad Asyraf Mohd Rafi


AVP, Financial Crime Intelligence at Kenanga Group
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Muhammad Asyraf Mohd Rafi's Contact Information

LinkedIn URL linkedin.com/in/acen rasor
Tel. (Company) +60 3-2178 XXXX
Company Kenanga Group
Residence Malaysia, Selangor, Cyberjaya
Last updated 2024-08-01
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Fraud Investigators investigate suspected cases of fraud by gathering evidence, interviewing witnesses, and preparing reports on their findings.
Other job titles include Fraud Analyst and Fraud Examiner.
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Muhammad Rafi's current details

Current Title
AVP, Financial Crime Intelligence
Type of Role
Fraud Investigator
Job functions
Finance
Job Seniority
Non Management
  77% from Malaysia are employed in Non Management
Current Industry
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Location
Malaysia, Selangor, Cyberjaya
Experience (tracked since 2018)
▪ c ens oredce experience at Kenanga Group
▪ c ensore experience as AVP, Financial Crime Intelligence
Work-life tracked since 2018
Muhammad Rafi had a total of X different roles since 2018


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Company "Kenanga Group"

Company name
Kenanga Group
Company size
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Year Founded
1973
Website
http://www.kenanga.com.my
Linkedin Profile
https://linkedin.com/company/kcen ngsor
Industrial Field
Financial Services, Banking, and Investment Solutions
Headquarter
Malaysia Kuala Lumpur
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Kenanga Group

Muhammad Asyraf Mohd Rafi's Work History
data available since 2018

  • 2024 (a few months)
    Kenanga Group
    Malaysia
    AVP, Financial Crime Intelligence
    Kenanga Group
    https://linkedin.com/company/kenanga
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    https://linkedin.com/company/rhcen ansor
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Muhammad Rafi's Professional Experience


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Frequently asked questions

What company does Muhammad Rafi work for?
Muhammad Rafi is working for Kenanga Group
What is Muhammad Rafi's title at Kenanga Group?
Muhammad's title is , AVP, Financial Crime Intelligence
What is Muhammad Rafi's Seniority at Kenanga Group?
Muhammad Rafi has been with Kenanga Group for a few months and is a normal employee
For how long is Muhammad Rafi working as a AVP, Financial Crime Intelligence?
Muhammad Rafi has 6 months experience as AVP, Financial Crime Intelligence.
What are Muhammad Rafi's functions as a AVP, Financial Crime Intelligence ?
Muhammad Rafi is responsible for Financec ensor
What is Muhammad Rafi's company phone number?
Muhammad Rafi's company phone number is +60 3-2178 ****
Who are similar contacts like Muhammad Rafi ?
Some similar contacts are Hussna Hassan, Marcus Lim, Khairina Khairil, Zulida Arabi, Yantie Shabudin and Edmond Choong.
What is Muhammad Rafi's LinkedIn profile ?
Muhammad Rafi's LinkedIn profile can be found at https://linkedin.com/in/a***fra***

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