LocationMalaysia , Wilayah Persekutuan Kuala Lumpur, Kuala Lumpur Websitehttp://www.kfh.com.my Company Sizecensoredcens Employees192 profiles available Last Updated2019-12-19
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.
76 Decision Makers at Kuwait Finance House Malaysia
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Suffia Bakar's current details
Current Title AML/CFT, Compliance Division
Type of Role Compliance Officer
just 0.1% from Malaysia work as a Compliance Officer
Job functions Legal
Job Seniority Non Management
77% from Malaysia are employed in Non Management
Current Industry Financial Serviccensoredcensoredcensoredcensoredc
Location Malaysia, Federal Territory of Kuala Lumpu, Kuala Lumpur
Experience (tracked since 2020) ▪ censore experience at Kuwait Finance House Malaysia ▪ censore experience as AML/CFT, Compliance Division
Work-life tracked since 2020 Suffia Bakar had a total of X different roles since 2020
Suffia Abu Bakar's Work History
data available since 2020
2021
(6 months) Kuwait Finance House Malaysia Malaysia AML/CFT, Compliance Division Kuwait Finance House Malaysia https://linkedin.com/company/kuwait-finance-house-malaysia
What company does Suffia Bakar work for? Suffia Bakar is working for Kuwait Finance House Malaysia
What is Suffia Bakar's title at Kuwait Finance House Malaysia? Suffia's title is , AML/CFT, Compliance Division
What is Suffia Bakar's Seniority at Kuwait Finance House Malaysia? Suffia Bakar has been with Kuwait Finance House Malaysia for 3+ years and is a normal employee
For how long is Suffia Bakar working as a AML/CFT, Compliance Division? Suffia Bakar has 6 months experience as AML/CFT, Compliance Division.
What are Suffia Bakar's functions as a AML/CFT, Compliance Division ? Suffia Bakar is responsible for Legal, Qualicensoredcen
What is Suffia Bakar's LinkedIn profile ? Suffia Bakar's LinkedIn profile can be found at https://linkedin.com/in/suf***kar-8a3***
Who are Suffia Bakar's colleagues at Kuwait Finance House Malaysia? Some of Suffia Bakar's colleagues are Zaizul Zaman, Fatirah Kasim, Alimatul Saadiah, Goh Yong, Azizul Aziz, Siti Zakaria.
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