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Muaaz Rahim

Muaaz Rahim

SL1M Trainee

Followers of Muaaz Rahim6000 followers
location of Muaaz RahimWP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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  • Timeline

  • About me

    AML Compliance | Blockchain Technology | Driving Integrity and Security in Crypto Exchanges

  • Education

    • Yarmouk University

      2013 - 2017
      Bachelor's degree Islamic Finance

      Activities and Societies: Malaysian Yarmouk's Student Council

  • Experience

    • Bank Islam Malaysia Berhad

      Mar 2017 - May 2017
      SL1M Trainee

    • Kuwait Finance House

      May 2017 - Apr 2018
      Management Trainee

    • Deutsche Bank

      May 2018 - Feb 2019
      Regulatory Compliance Analyst

    • Co-opbank Pertama

      Feb 2019 - Apr 2022

      • Senior Executive, Compliance Officer (Shariah Advisory)

        Mar 2020 - Apr 2022

      • Executive, Compliance Officer (Shariah Review)

        Feb 2019 - Mar 2020

    • MX Global

      Feb 2023 - Jun 2024
      Senior Compliance Specialist

    • Bitrue

      Jul 2024 - now
      Compliance Consultant

  • Licenses & Certifications

    • Cooperative Audit Certification

      Institut Koperasi Malaysia
      Oct 2019

    • Ethics in Banking

      Asian Banking School (ABS)