Position:
Head of Compliance at Baroque Investment Bank Ltd
Location:
Labuan, Malaysia
Found email addresses for Ray Yahya:
Found phone for Ray Yahya:
Oct 2025 - Current
Jan 2025 - Oct 2025
Mar 2024 - Nov 2024
Oct 2004 - Feb 2024
Their professional focus is Analytical Skills, Compliance Management, and Compliance Oversight across 3 core areas.
Universiti Teknologi MARA
What is Ray Yahya's email address?
SignalHire found a verified business email address for Ray Yahya: ****@gmail.com.What is Ray Yahya's phone number?
SignalHire found a verified phone number for Ray Yahya: +60-***-***-4222.How do I contact Ray Yahya at Baroque Investment Bank Ltd?
You can reach Ray Yahya through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.What is Ray Yahya's professional background?
Ray Yahya has 22 years of professional experience. They have held roles including Compliance and AML Manager, Compliance Officer, and Compliance Officer at companies such as Baroque Investment Bank Ltd, JTC KENSINGTON, and City Credit Group of Companies. Their education includes Universiti Teknologi MARA.Is Ray Yahya's contact information up to date?
Yes. Ray Yahya's SignalHire profile was last updated on 7 May 2026, reflecting their current position as Head of Compliance at Baroque Investment Bank Ltd.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.
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