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Mohd Azmi

Head Fraud Management

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Work:
Employment History of Mohd Azmi

Bank Rakyat Malaysia

Head Fraud Management


Bank Rakyat Malaysia

Head Fraud and Corporate Integrity


SME Bank

Head, Audit Investigation


Royal Malaysia Police

Financial Crime Investigation Officer


Royal Malaysia Police

Head, Commercial Crime Investigation Division


Royal Malaysia Police

Forensic Accounting Investigation Officer


Bank Rakyat Malaysia

SVP Fraud and Corporate Integrity

Schools:
Schools Attended by Mohd Azmi

Universiti Teknologi MARA


Monash University

Related:
Others that have worked at the same companies


Cyber Security Manager at bankrakyat.com.my