ISMAIL

ISMAIL: Email & Phone Number

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Head, Digital Fraud Investigation at Bank Simpanan Nasional|Federal Territory of Kuala Lumpur, Malaysia

Position:

Head, Digital Fraud Investigation at Bank Simpanan Nasional

Location:

Federal Territory of Kuala Lumpur, Malaysia

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Last updated: 2026-06-22
Updated: 2026-06-22

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Work Experience 16 years

Head, Digital Fraud Investigation at Bank Simpanan Nasional

Oct 2021 - Current

Senior Compliance Manager, Fraud & Compliance at RHB Bank Berhad

Sep 2020 - Sep 2021

Assistant Manager at AmBank Group

Sep 2010 - Aug 2020

ISMAIL started working in 2010, then the employee has changed 2 companies and 2 jobs. On average, ISMAIL works for one company for 5 years 3 months.

Their professional focus is Accounting, Analytical Skills, and Auditing across 3 core areas.

Education

Bachelor of Accounting (Information Systems) (Hons.) at Universiti Utara Malaysia

ISMAIL Namesakes

Name
Company
Position
Ismail ashraf
Production Engineer
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Ismail Ashraf
Wellness Specialist, spa trainer, cosmetologist, trichologist
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