AHMAD FAROUQE AHMAD ANUAR is a Senior Manager in Branch Surveillance at Affin Bank Berhad since August 2018. Prior to this role, AHMAD FAROUQE worked as an AML/CFT Manager at MBSB Bank Berhad from July 2013 to August 2018. AHMAD also has experience as the Head Of Service Operations and Operation Officer at AmBank Group from January 2007 to June 2013. AHMAD FAROUQE holds a B.Sc (Hons) in Planning and Development Management from UNIVERSITI MALAYSIA SARAWAK and an Advanced Certification in Anti-Money Laundering and Counter Terrorism Financing from Asian Institute of Chartered Banker.AHMAD also attended MARA Junior Science College (MRSM) for High School, Science.
August, 2018 - present