A

Abdul Wahab Mohamad Maswali's
email & phone

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Current Position:

AML Compliance Officer at Bank Islam Malaysia Berhad

Experience:

22 years

Location:

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur

How to contact Abdul Wahab Mohamad Maswali

Last updated:2024-08-11
emaila****w@bankislam.com
phone+60-***-***-3092
Twitter
Facebook
Skype

Analytics

According to LinkedIn Abdul Wahab Mohamad Maswali started working on 2003, then the employee has changed 3 companies and 3 jobs. On average, Abdul Wahab Mohamad Maswali works for one company for 7 years 2 months. Abdul Wahab Mohamad Maswali has been working as a AML Compliance Officer for Bank Islam Malaysia Berhad for 762 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

AML Compliance Officer at Bank Islam Malaysia Berhad

Aug 2023 - Current

Manager at RHB Banking Group

Jun 2019 - Aug 2023

Internal Audit at Hong Leong Group

Nov 2012 - Jun 2019

Assistant Manager at EON Bank Berhad

Sep 2003 - Jun 2019

Education

Certification in AML/CFT at AICB / ICA

NEBOSH IGC

Diploma at Universiti Teknologi MARA

diploma at institut teknologi mara

Current Company Information Bank Islam Malaysia Berhad

Name: Bank Islam Malaysia Berhad

Location: Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Employees: 1000-5000

HQ Phone: +603 27078000

Description: As the pioneering and a leading Islamic banking in Malaysia, we aspire to drive further the growth of Islamic banking and finance industry through the development of talents in thi...

Frequently Asked Questions

How long has Abdul Wahab Mohamad Maswali been working as a AML Compliance Officer?

Abdul Wahab Mohamad Maswali's total experience in various companies as a AML Compliance Officer 2 years 1 month.

What is Abdul Wahab Mohamad Maswali's minimum period of employment in the companies?

Abdul Wahab Mohamad Maswali's minimum period of employment in various companies is 4 years 2 months.

What is Abdul Wahab Mohamad Maswali's average duration of employment for different companies?

On average, Abdul Wahab Mohamad Maswali works for one company for 8 years 10 months

What industries has Abdul Wahab Mohamad Maswali worked in?

Abdul Wahab Mohamad Maswali works in the Banking. Previously, Abdul Wahab Mohamad Maswali worked in the Financial Services.

What positions has Abdul Wahab Mohamad Maswali held before?

Previously, Abdul Wahab Mohamad Maswali worked as a Manager, and Internal Audit, and Assistant Manager.

How do I contact Abdul Wahab Mohamad Maswali?

Abdul Wahab Mohamad Maswali's email address is a****w@bankislam.com, phone number is +60-***-***-3092. Sign up to get contact details.

Who is the President/CEO/Director of the Bank Islam Malaysia Berhad?

The President/CEO/Director of the Bank Islam Malaysia Berhad is Meheroon Nisa Abdul Malik

Who are Abdul Wahab Mohamad Maswali's peers at other companies?

Abdul Wahab Mohamad Maswali's peers at other companies are Alex Alverson and Tashia and Shalini
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