Mohd Haziq

Fraud Monitoring & Complaint Management, Compliance & RISK Management at AFFIN Group

Mohd Haziq has been working at AFFIN Group since September 2018, with roles in Fraud Monitoring & Complaint Management, Compliance & Risk Management, Affinmax Helpdesk, and UAT Testing. Prior to this, Mohd worked at Suruhanjaya Pengangkutan Awam Darat as a Junior Professional Associate. Mohd holds a Bachelor's degree in Business Administration and Management, specializing in E-Business, from Kuala Lumpur Metropolitan University College.

Links

Org chart

Manager

Wan Razly Abdullah Bin Wan Ali

President and Chief Executive Officer

Peers

Amni Filzah

Relationship Manager

Ahmad Aminuddin Mohd Zin

Relationship Manager, SME Banking

Anu Gaithri Subramanian

Relationship Manager

Reports

Muhammad Farid M.

Lead, Access Management Support

Aiman Najmi

Executive AML / KYC

Ainun Syazmin

Executive, Customer Risk Review

Balqis Batrisyia Rizal

Executive, Customer Risk Review

Timeline

Fraud Monitoring & Complaint Management, Compliance & RISK Management
April 1, 2022 - present
Executive Affinmax Helpdesk CLO Affinmax
January, 2021
Executive Special Project UAT Testing
September, 2018

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