Ray Yahya

Ray Yahya: Email & Phone Number

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Head of Compliance at Baroque Investment Bank Ltd|Labuan, Malaysia

Position:

Head of Compliance at Baroque Investment Bank Ltd

Location:

Labuan, Malaysia

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Last updated: 2026-05-07
Updated: 2026-05-07

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Work Experience 22 years

Head of Compliance at Baroque Investment Bank Ltd

Oct 2025 - Current

Compliance and AML Manager at Baroque Investment Bank Ltd

Jan 2025 - Oct 2025

Compliance Officer at JTC KENSINGTON

Mar 2024 - Nov 2024

Compliance Officer at City Credit Group of Companies

Oct 2004 - Feb 2024

Ray Yahya started working in 2004, then the employee has changed 2 companies and 2 jobs. On average, Ray Yahya works for one company for 5 years 4 months.

Their professional focus is Analytical Skills, Compliance Management, and Compliance Oversight across 3 core areas.

Education

Universiti Teknologi MARA

Frequently Asked Questions

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.

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