Rifhan Fazani Hilmi

Executive Director

63 followers

Labuan, Malaysia

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Timeline
About me
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Education
- Kolej Poly-Tech MARA
  2012 - 2015
  Diploma Business Administration and Management, General
Experience
- Kalammas Sdn Bhd
  Jan 2012 - Nov 2022
  Executive Director
- Giant Supermarket
  Jan 2015 - Jan 2016
  Information Technology Supervisor
- Labuan INS International Trust LTD
  Oct 2022 - Dec 2022
  Assistance to the Managing Director
- AxeHedge
  Dec 2022 - Jul 2023
  Compliance Executive
- True Trade Pro Ltd.
  Aug 2023 - now
  Money broking is defined as the business of arranging transactions between buyers and sellers in money with brokers acting as an intermediary in consideration of brokerage fees paid or to be paid, but does not include the buying or selling of foreign currencies by the broker as a principal in such markets.
  - Compliance Officer
    Jul 2024 - now
  - Associate
    Aug 2023 - Aug 2024
Licenses & Certifications
- World-Check One: Key Changes of 2024 and What’s Next in 2025 (EN WebEx)
  United Latino Students Association
  Dec 2024
  View certificate
- Trends and Typologies of Transnational Organized Crime Groups (EN WebEx)
  LSEG (London Stock Exchange Group)
  Oct 2024
  View certificate
- Boosting Compliance Efficiency through World-Check One API Enhancements (EN WebEx)
  LSEG (London Stock Exchange Group)
  Oct 2024
  View certificate
- Cryptocurrency and Global Narcotics Trafficking: Unveiling the Digital Underworld (EN WebEx)
  LSEG (London Stock Exchange Group)
  Oct 2024
  View certificate
- Foundation to AML/KYC
  KYC Lookup
  Oct 2024
- A Deep Dive Into the World of Pig Butchering and Crypto Scams (EN WebEx)
  LSEG (London Stock Exchange Group)
  Apr 2024
  View certificate
- Certificate of Participation
  AML UAE
  Oct 2024