Contact directory profile

Nabila Hasni


Compliance Executive at Max Money
Access Contact Details

Nabila Hasni's Contact Information

Email (work) ****** maxmoney.com
LinkedIn URL linkedin.com/in/nabcen -aab8sor
Tel. (Company) +60 3-2282 XXXX
Company Max Money
Residence Malaysia, Federal Territory of Kuala Lumpu, Kuala Lumpur
Last updated 2019-07-06
Remove my information

Access Contact Details


Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards.
Compliance Officers may also identify as Compliance Analysts.
Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
Contact Compliance Officers like Nabila Hasni



Career Opportunities at Max Money

Explore career opportunities at Max Money on our website.
Stay updated on the latest job openings by checking back regularly or by visiting the company's official career page.
No job listings currently found.



Nabila Hasni's current details

Current Title
Compliance Executive
Type of Role
Compliance Officer
 just 0.1% from Malaysia work as a Compliance Officer
Job functions
Legal, Operations and Quality Assurance
Job Seniority
Non Management
  77% from Malaysia are employed in Non Management
Current Industry
Financial Serviccen soredcen sor edcensored censoredc
Location
Malaysia, Federal Territory of Kuala Lumpu, Kuala Lumpur
Experience (tracked since 2012)
▪ c ensore experience at Max Money
▪ c ensore experience as Compliance Executive
Work-life tracked since 2012
Nabila Hasni had a total of X different roles since 2012
Skills & Expertise
▪ Anti Money Laundering
▪ Bcensor
▪ Bacenso redcensore
    17 more skills ...


Gain access to all information



Company "Max Money"

Company name
Max Money
Company size
censo redcens
Year Founded
1998
Website
http://www.maxmoney.com
Linkedin Profile
https://linkedin.com/company/mcen onsor
Industrial Field
Financial Services, Banking, and Investment Solutions
Headquarter
Malaysia, Wilayah Persekutuan Kuala Lumpur, City
Full Company Profile
Max Money

Nabila Hasni's Work History
data available since 2012

  • 2018 (6 months)
    Max Money
    Malaysia
    Compliance Executive
    Financial Services, Banking, and Investment Solutions
    Max Money
    https://linkedin.com/company/max-money
  • 20XX (7+ censo)
    Mce nsore
    Mcensore
    Ccensoredc ensoredce
    Fcensored censoredc ensoredc ens oredcensor edcensore
    https://linkedin.com/company/mcen onsor
  • 20XX (6 censor)
    Mcenso redcensor edcens o red
    Mcensore
    Pcens or edcenso
    Fcensored censoredc ensoredc ens oredcensor edcensore
    https://linkedin.com/company/shahcen shid-&sor
  • 20XX (a fce nsored)
    Cc ensor e dc
    Mcensore
    Lcens oredce
    Fcensored censoredc ensoredc ens oredcensor edcensore
Access full work history


Nabila Hasni's Professional Experience


Access full statistics


Nabila Hasni's Education

  • 20XX - 20XX - Universiti Tecensore dcen
    Activities and censoredce nsoredcen soredce nso red censore dcensoredce
    https://linkedin.com/company/univcen knologisor
Access all educational information


Frequently asked questions

What company does Nabila Hasni work for?
Nabila Hasni is working for Max Money
What is Nabila Hasni's title at Max Money?
Nabila's title is , Compliance Executive
What is Nabila Hasni's Seniority at Max Money?
Nabila Hasni has been with Max Money for 6 months and is a normal employee
For how long is Nabila Hasni working as a Compliance Executive?
Nabila Hasni has 6 months experience as Compliance Executive.
What are Nabila Hasni's functions as a Compliance Executive ?
Nabila Hasni is responsible for Legal, Quality Asscensore dcensoredc
What is Nabila Hasni's company phone number?
Nabila Hasni's company phone number is +60 3-2282 ****
What is Nabila Hasni's email contact?
Nabila Hasni's email address is ******@maxmoney.com
Which education does Nabila Hasni have?
Nabila Hasni has a Master degree from Ucensoredc ensoredce nsor.

Access All Contact Details
Disclaimer: The information provided on this website is intended for general informational purposes only. While we strive to ensure that the information is accurate and up-to-date, we cannot guarantee its completeness or accuracy and we do not endorse or guarantee the products or services of any company or individual listed.