The Risk Management and Compliance team at AFFIN Group is responsible for identifying, assessing, and mitigating risks to ensure the company's operations are secure and compliant with regulatory standards. This includes managing market, operational, and cyber risks, conducting quality assurance, ensuring adherence to Shariah laws for Islamic banking, monitoring fraud, and overseeing regulatory compliance, customer risk, and enterprise risk management.
Acca Muhammad Hafiz ...
Head Group Market Risk Managem...
Adilah Jazmeen
Customer Risk Review
Ahmad Farouqe Ahmad ...
Senior Manager Branch Surveill...
Alwina Alwi
Quality Assurance And Risk Ass...
Ammar Mohamad
Analyst, Shariah Risk Manageme...
Azeem Firdaus
Customer Risk Review
Azizah Asmuni
Associate Director, Corporate ...
Clovis Khoo
Vice President, Regulatory Adv...
Csaa Muhammad Ghufra...
Vice President, Head Of Sharia...
Hor Zhong Yin .
Vice President - Group Market ...
Johanna Richard Abdu...
Head, Group Community Distribu...
Jui Yong Gan
Enterprise Risk Management
Kubeehran Rajendra P...
Head Of Enterprise Risk Manage...
Madihah M.
Executive, Consumer Risk & Com...
Manimaran M
Director/head, Cyber Risk Mana...
Mohd Haziq
Fraud Monitoring & Complaint M...
Nur Aqilah Shari
Analyst, Group Risk Management
Nur Ezdiani Yusop
Senior Manager, Group Legal & ...
Saiidi Shakirin
Cybersecurity Operation
Sally Sau Cheng Fong
Head/ Director
Shaiful Nizam Mohd S...
Head, Strategy & Quality Assur...
Shanthi Thanabalasin...
VP Technology And Operational ...
Shazwina Shamsuddin
Quality Assurance & Risk Asses...
Syarah Alya Ahamad S...
Customer Risk Review
Teng Wei Lim (Thomas...
Group Chief Information Securi...