Placid Express
Ahmad Faiz Aiman Ghazali is a Compliance Officer at Placid Express since March 2023, responsible for implementing the company's AML/CFT Program and ensuring customer CDD/EDD compliance. Previously, Ahmad served as an Associate Specialist in Transaction Monitoring at RHB Banking Group from July 2022 to January 2023, where tasks included reviewing and investigating transaction alerts. Ahmad also gained experience as an Assistant at Arkib Negara Malaysia from October 2021 to January 2022, focusing on the description of archival materials. Ahmad holds a degree in History from the University of Malaya, completed in January 2022, and has a background in Aliran Agama from Sekolah Menengah Agama Padang Tengku.
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Placid Express
Founded in 1996, Placid Express is an affordable and efficient alternative choice for today's Money Transfer consumer. Money Transfers can be originated with Placid Express from many of the top MSAs of USA, Canada, Italy and Malaysia for disbursement in many countries of Latin & South America, South & South East Asia and Europe. Money Transfer options include: spotCash!: Tier 1 Cash Pickup service that allows recipients to collect funds from any participating agent. ezCredit: A direct deposit service allowing senders to remit funds to their recipient's bank account. ezDeli: Home Delivery service which allows funds to be delivered to a recipient's doorstep. Small Businesses can provide a value added service to their customers and generate attractive income by becoming a Placid Express Money Transfer Agent. With generous commissions and bonuses, more small businesses are now selecting Placid Express as their Money Transfer partner. Money Transfer startups and established companies alike can take advantage of our recently launched exclusive 'Join the Network' access solution. The program allows Money Transfer start-ups and veterans to immediately have access to Placid Express' own network portfolio for easy integration within their network ecosystem. In addition to very low access fees, inter-bank exchange rates and single-hop disbursement capability, Placid Express can provide access to its custom developed full featured Money Transfer software,if desired.