
Muhammad Afroz
CSDE

Connect with Muhammad Afroz to Send Message
Connect
Connect with Muhammad Afroz to Send Message
ConnectTimeline
About me
Account Management (KYC) at Maybank
Education

University Tun Abdul Razak
2013 - 2015Bachelor Business Administration (Islamic Banking & Finance) Islamic Banking
Experience

Affin Bank Berhad
Sept 2016 - Feb 2018CSDE
HSBC Electronic Data Procesing
Oct 2018 - Oct 2019Financial Crime Risk
Maybank
Oct 2019 - nowAccount Management (KYC)
Licenses & Certifications
.webp)
Certification in Anti-Money Laundering and Counter Financing of Terrorism
Asian Institute of Chartered Bankers 197701004872 (35880-P)Jun 2020
Recommendations

Michael p. mcneal, mba
President at ACI FederalWashington DC-Baltimore Area
Akmal wahyu fakhruddin
Geodetic Engineer | POP Certified | Juru Ukur Tambang Certified | UAV Pilot Certified | LCA Auditor ...North Maluku, Indonesia
Yitong zuo
LegalBeijing, China
Jan drlik, md, facep, cpps
Physician InformaticistTraverse City, Michigan, United States
Mark lloyd
Experienced cnc machine shop managerBirmingham, England, United Kingdom
Rodney damon collins
Professional Television and Film ActorGlendale, California, United States
Jayne carins msc pmp
PM Practice Manager at Royal LondonCongleton, England, United Kingdom
Marko crnjac
mag. ing. mech at University of SplitCroatia
Arvind passey
Blog: passey.infoDelhi, India
张光辉
Guangzhou Unique Catering Equipment Co.,limited - Foreign trade managerGuangzhou, Guangdong, China
Michelle dewitt
Chemistry Lead Laboratory Supervisor at Grand Valley State UniversityGrand Rapids, Michigan, United States
Casey s.
Office Manager and Personal Lines SpecialistPalm Harbor, Florida, United States
Aakash sharma
System Engineer at TCS | React.js | JavaScript | Java | Spring bootMuzaffarnagar, Uttar Pradesh, India
Gabriela carpi
English TeacherSão Paulo, São Paulo, Brasil
Özlem başaran i̇lgün
Lawyer & MediatorSaint Julian's, Malta
Bishoy mourad
Test Manager at Valeo with expertise in Machine LearningCairo, Egypt
Glenn seuntjens
Pursuit Lead, Deloitte North & South Europe (NSE)Brussels, Brussels Region, Belgium
Syed fahad ahmed
Deputy Director - SBP Banking Services Corporation All posts and comments are personal opinions.Pakistan
Nicolás rodríguez von sanden
Industrial & Mechanical Engineer. Product Leader - Energy & Boiler Projects - Industrial Division | ...Uruguay
Aakanksha gulati
DevOps Specialist |CKA | AWS SSA| AZ-900|AZ-400|Terraform Associate CertifiedDelhi, India
...