MoneyMatch is a FinTech startup enabling cross-border international payments and remittances which are cheaper, faster and more convenient!

Finance

FinTech

MoneyMatch

MoneyMatch's headquarters in Kuala Lumpur, Malaysia

Adrian Yap

Haddy Rohan Zulkifli, ACA

Thavalogan Paskarah

Terrence Teong Chee Hooi

Poorya B.

Fazil Fuad

Anees Aisyah M. Rashid, FCCA, C.A.(M)

This department provides expert guidance and strategies for businesses navigating the fintech landscape.

Fintech Consulting

This department manages financial processes, including accounting, treasury operations, and financial reporting.

Finance Department

The Compliance Team at MoneyMatch ensures that all cross-border international payments and remittances adhere to regulatory standards and legal requirements. This team monitors transactions for suspicious activities, implements anti-money laundering (AML) measures, and ensures that the company operates within the financial regulations of Malaysia, Brunei, and Australia.

Compliance Team

This department focuses on managing and delivering enterprise-level solutions to clients.

Enterprise Solutions

This department focuses on maintaining and enhancing client relationships while ensuring their needs are met through tailored services.

Account Management

This department focuses on acquiring and managing business-to-business relationships and enterprise product offerings.

MoneyMatch

Org chart

Teams

Fintech Consulting

Finance Department

Compliance Team

Enterprise Solutions

Account Management

B2B Acquisition and Management

Offices

MoneyMatch

Org chart

Teams

Fintech Consulting

Finance Department

Compliance Team

Enterprise Solutions

Account Management

B2B Acquisition and Management

Offices

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