Found email addresses for Mohd Sufian:
Found phone for Mohd Sufian:
Aug 2010 - Current
Aug 2010 - Current
Aug 2010 - Current
Their professional focus is Anti Money Laundering, Banking, and Compliance Testing across 3 core areas.
Master's degree at INCEIF University
Masters in Islamic Finance at INCEIF, The Global University of Islamic Finance
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.