Rifhan Fazani Hilmi

Rifhan Fazani Hilmi

Executive Director

Followers of Rifhan Fazani Hilmi63 followers
location of Rifhan Fazani HilmiLabuan, 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 certificate
    • Trends and Typologies of Transnational Organized Crime Groups (EN WebEx)

      LSEG (London Stock Exchange Group)
      Oct 2024
      View certificate certificate
    • Boosting Compliance Efficiency through World-Check One API Enhancements (EN WebEx)

      LSEG (London Stock Exchange Group)
      Oct 2024
      View certificate certificate
    • Cryptocurrency and Global Narcotics Trafficking: Unveiling the Digital Underworld (EN WebEx)

      LSEG (London Stock Exchange Group)
      Oct 2024
      View certificate 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
    • Certificate of Participation

      AML UAE
      Oct 2024