Khairuddin Mohd. Rawi

Experience

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  Rubber Industry Small Holder Development Authority ( RISDA )

  Jul 1986 - Nov 1990

  Accounts Officer

  Main Responsibility:As a person in-charge for district’s accounting transaction, preparation of all report relate with finance & account for Head Office, budget preparation and any assignment given by District Manager from time to time.

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  Kewangan Industri Berhad

  Dec 1990 - Nov 1994

  Senior Executive ( Operation & Treasury Dept. )

  Main Responsibility:Mainly involve in all Loans Transaction & Treasury Back Office processing (Hire Purchase, Leasing, Term Loans), accounting transaction, money market processing, preparation of management report & statutory report and any assignment given by management from time to time.Liaison Officer with BNM.Person in-charge on dealing with external and internal auditor.

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  The Yasuda Trust & Banking Co. Ltd., Labuan Branch

  Dec 1994 - Jun 1998

  Assistant Manager - Operation Dept.

  Main Responsibility :Responsible for of back office operation encompassing accounting transaction, loan administration, loan operation, remittance transaction, deposit transaction, credit control matter, money market & treasury transaction, preparation of management report, budgetary & statutory report, and any assignment given by management from time to time.As a branch’s Risk Management Team and Compliance Team.

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  The Bank of Tokyo-Mitsubishi UFJ Ltd., Labuan Branch

  Jul 1998 - Nov 2007

  Head of Operation

  Main Responsibility :Responsible for back office operation encompassing accounting transaction for loan operation, loan administration, loan operation, money market & treasury, remittance transaction, depository transaction, preparation of management, budgetary & statutory report and any assignment given by management from time to time.As a branch’s Anti-Money Laundering Officer (AMLO) & branch’s Information Security Management Officer.As a committee member for branch’s Risk Management Team, Compliance Team and Management Committee Team. Show less

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  DBS Bank Limited, Labuan Branch

  Dec 2007 - Oct 2009

  Vice President ( Technology & Operation )

  Main Responsibility:Responsible for the efficient management and administration of the Technology, Operations, Compliance, Risk Management and Finance functions of Labuan Branch.To build, lead and manage a team of support and operations staff to ensure the efficient management and administration of the Technology & Operations and Finance functions of Labuan Branch

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  BNP Paribas Malaysia - Conventional Banking with Islamic Banking window

  Nov 2009 - Dec 2012

  Chief Operating Officer Malaysia

  Main Responsibility (partly mention here) :Responsible for the efficient management and administration of the following department with regards to daily operations and functions are operated smoothly and with consistency: i. Payments & Settlements Ops. ii. FITBO iii. Trade Services iv. Client Service v. Finance & Control vi. IT Dept. vii. Organization, Method & Control viii. General Admin Show less

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  Asian Finance Bank Berhad - An Islamic Banking in Malaysia

  Jan 2013 - Mar 2018

  Chief Operating Officer

  - Responsible for the efficient management and administration of the following department with regards to daily operations and functions are operated smoothly and with consistency:i) Department: i. Treasury Back Office Dept. ii. Payments & Settlements Ops. Dept. iii. Trade Finance Dept. iv. Credit Administration Dept. v. Products Developments Dept. vi. Information Technology Dept. vii. Branch Operations, Clearing & Control, Organization & Method Dept. Show less

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  MBSB Bank Berhad

  Apr 2018 - Jul 2019

  Senior Vice President

  Head Of Operational & Support Audit Department

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  KMR Advisory Resources

  Aug 2019 - now

  General Manager

  Advisory in Takaful Financial Planning