A

ABDULLAH ISMAIL ABDULLAH THARI's
email & phone

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Current Position:

AML/CFT COMPLIANCE at CGS International Securities Malaysia

Experience:

8 years

Location:

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

How to contact ABDULLAH ISMAIL ABDULLAH THARI

Last updated:2025-06-12
emaila*******i@cgsi.com.my
phone+60-***-***-4685
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Analytics

According to LinkedIn ABDULLAH ISMAIL ABDULLAH THARI started working on 2017, then the employee has changed 4 companies and 4 jobs. On average, ABDULLAH ISMAIL ABDULLAH THARI works for one company for 1 year 5 months. ABDULLAH ISMAIL ABDULLAH THARI has been working as a AML/CFT COMPLIANCE for CGS International Securities Malaysia for 365 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

AML/CFT COMPLIANCE at CGS International Securities Malaysia

Oct 2024 - Current

Executive at RHB Banking Group

Nov 2021 - Oct 2024

Consumer Collection at Alliance Bank Malaysia Berhad

Nov 2020 - Nov 2021

Recovery Officer at Kudrat partners & Co. Sdn. Bhd

Mar 2019 - Nov 2020

Telemarketing Executive at A.asign Corporation Sdn. Bhd.

Aug 2017 - Dec 2017

Education

Bachelor of Arts - BA at Universiti Malaysia Sabah

Frequently Asked Questions

How long has ABDULLAH ISMAIL ABDULLAH THARI been working as a AML/CFT COMPLIANCE?

ABDULLAH ISMAIL ABDULLAH THARI's total experience in various companies as a AML/CFT COMPLIANCE 1 year.

What is ABDULLAH ISMAIL ABDULLAH THARI's minimum period of employment in the companies?

ABDULLAH ISMAIL ABDULLAH THARI's minimum period of employment in various companies is 4 months.

What is ABDULLAH ISMAIL ABDULLAH THARI's average duration of employment for different companies?

On average, ABDULLAH ISMAIL ABDULLAH THARI works for one company for 1 year 6 months

What industries has ABDULLAH ISMAIL ABDULLAH THARI worked in?

ABDULLAH ISMAIL ABDULLAH THARI works in the Financial Services. Previously, ABDULLAH ISMAIL ABDULLAH THARI worked in the Banking.

What positions has ABDULLAH ISMAIL ABDULLAH THARI held before?

Previously, ABDULLAH ISMAIL ABDULLAH THARI worked as a Executive, and Consumer Collection, and Recovery Officer, and Telemarketing Executive.

How do I contact ABDULLAH ISMAIL ABDULLAH THARI?

ABDULLAH ISMAIL ABDULLAH THARI's email address is a*******i@cgsi.com.my, phone number is +60-***-***-4685. Sign up to get contact details.

Who is the President/CEO/Director of the CGS International Securities Malaysia?

The President/CEO/Director of the CGS International Securities Malaysia is Eileen Kum
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ABDULLAH ISMAIL ABDULLAH THARI Namesakes

Name
Company
Position
A
Motion Graphic Designer
A
AL BARJEEL
purchasing manager
A
Northern Resion Cement co.
Geologist
A
Gulf International Builders
Administration Manager
A
Head of Finance Operations and Regulatory Compliance
A
Account Relationship Manager

Other employees at CGS International Securities Malaysia

Name
Company
Position
E
Manager, Retail Platforms (Business Analyst)
H
Assistant Manager, Retail Business Strategy
E
Director, Head of Human Resources & Admin Malaysia
J
Deputy Group Chief Legal Officer
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