Saifullah Azmi's
email & phone

Current Position:

Risk Control Specialist, Risk Control Unit - Group Commercial & Transaction Banking at CIMB

Experience:

15 years

Location:

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

How to contact Saifullah Azmi

a************h@cimb.com

+60-***-***-6854

Work Experience

Risk Control Specialist, Risk Control Unit - Group Commercial & Transaction Banking at CIMB

Apr 2025 - Current

Associate Director (Risk & Compliance) at CIMB

Jun 2023 - Mar 2025

Regulatory Compliance & Advisory Lead at Axiata Digital

May 2022 - Jun 2023

Manager, Regulatory Compliance & Advisory at AFFIN Group

Nov 2018 - May 2022

Assistant Manager, Shariah & Islamic Banking Compliance Review at CIMB

Apr 2017 - Oct 2018

Senior Executive, Shariah & Islamic Banking Compliance Review at CIMB

May 2014 - Mar 2017

Senior Executive, Control Room & Chinese Wall Policy Compliance at CIMB

Apr 2013 - Apr 2014

Senior Risk Officer (Team Lead), Departmental Compliance & Risk at Standard Chartered

May 2011 - Mar 2012

Global Operation Officer, Regulatory Reporting & Audit Confirmation at Standard Chartered

Apr 2010 - Apr 2011

Saifullah Azmi started working in 2010, then the employee has changed 3 companies and 8 jobs. On average, Saifullah Azmi works for one company for 1 year 7 months.

Education

Master's Degree at INCEIF, The Global University of Islamic Finance

Bachelor's degree at Universiti Sains Islam Malaysia

Current Company Information CIMB

Name: CIMB

Speciality: Consumer Banking, Investment Banking, Islamic Banking, Private Banking, Asset Management, Insurance, Commercial Banking

Location: Kuala Lumpur, Malaysia

Employees: 10000+

HQ Phone: 60362047788

Email: cru@cimb.com

Description: CIMB Group is a leading ASEAN universal bank, one of the largest Asian investment banks and one of the world's largest Islamic banks. We are headquartered in Kuala Lumpur, Malaysi...

Frequently Asked Questions

What is Saifullah Azmi's minimum period of employment in the companies?

Saifullah Azmi's minimum period of employment in various companies is 10 months.

What is Saifullah Azmi's average duration of employment for different companies?

On average, Saifullah Azmi works for one company for 1 year 8 months

What industries has Saifullah Azmi worked in?

Saifullah Azmi works in the Financial Services. Previously, Saifullah Azmi worked in the Computer Software, and Banking.

What positions has Saifullah Azmi held before?

Previously, Saifullah Azmi worked as a Associate Director (Risk & Compliance), and Regulatory Compliance & Advisory Lead, and Manager, Regulatory Compliance & Advisory, and Assistant Manager, Shariah & Islamic Banking Compliance Review, and Senior Executive, Shariah & Islamic Banking Compliance Review.

How do I contact Saifullah Azmi?

Saifullah Azmi's email address is a************h@cimb.com, phone number is +60-***-***-6854. Sign up to get contact details.

Who is the CEO of the CIMB?

The CEO of the CIMB is Datuk Abdul Rahman Ahmad

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