Arif Hafize H.

Senior Compliance Officer at Sime Darby Plantation

Arif Hafize H. is a seasoned professional with a robust background in compliance and financial monitoring. Currently serving as a Senior Compliance Officer at Sime Darby Plantation since June 2022, Arif focuses on ensuring adherence to regulatory standards. Prior experience includes a role as Senior Executive AML Monitoring at AmBank Group from November 2017 to May 2022, where responsibilities encompassed investigating potential money laundering and fraud risks. Arif's earlier career features a position at Standard Chartered Global Business Services from June 2014 to October 2017, specializing in derivatives products. In addition, Arif gained valuable experience as a Commercial Intern at Asian Geos, contributing to tender proposals and administrative tasks. Arif holds a Bachelor's Degree in International Business from Universiti Teknologi MARA, completed in 2014.

Links

Previous companies

Standard Chartered Bank logo

Org chart