Mohd Azril Fadzli Azmi Email & Phone Number | Experienced in Financial Crime with a demonstrated history of working in the Law Enforcement and Financial Institutions especially in the banking industry. Skilled in Fraud Prevention/Detection/Deterrence, Anti-Corruption & Bribery, Financial Risk, Internal Audit, Risk Management, and Banking. Strong networking with Law Enforcement Agencies namely Royal Malaysia Police (RMP) and Malaysia Anti Corruption Commission (MACC) A Certified professional expertise i.e Certified Fraud Examiner (CFE) and Certified Integrity Officer (CeIO) with a proven track record services both in Government & Private Sector. A post graduate with a Master of Business in Banking & Finance from Monash University and a Bachelor Degree majoring in Finance from Mara University of Technology (UiTM).

Mohd Azril Fadzli Azmi

Experienced in Financial Crime with a demonstrated history of working in the Law Enforcement and Fin...
Bank Rakyat Malaysia, Tingkat 35 Menara 1 Menara Kembar Bank Rakyat, Malaysia

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Mohd Azril Fadzli Azmi’s Email mohd.fadzli@bankrakyat.com.my

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Mohd Azril Fadzli Azmi’s Location Bank Rakyat Malaysia, Tingkat 35 Menara 1 Menara Kembar Bank Rakyat, Malaysia

Mohd Azril Fadzli Azmi’s Current Industry Bank Rakyat

Mohd Azril Fadzli Azmi’s Prior Industry Sme Bank | Royal Malaysia Police

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Work Experience

Bank Rakyat

SVP Fraud & Corporate Integrity

2022-09-01 00:00:00 - Present

Sme Bank

Head, Audit Investigation

2014-03-01 00:00:00 - 2017-04-01 00:00:00

Royal Malaysia Police

Financial Crime Investigation Officer

2011-02-01 00:00:00 - 2014-03-01 00:00:00

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FAQ About Mohd Azril Fadzli Azmi

Mohd Azril Fadzli Azmi is located at
Bank Rakyat Malaysia, Tingkat 35 Menara 1 Menara Kembar Bank Rakyat, Malaysia

Mohd Azril Fadzli Azmi is a Experienced in Financial Crime with a demonstrated history of working in the Law Enforcement and Financial Institutions especially in the banking industry. Skilled in Fraud Prevention/Detection/Deterrence, Anti-Corruption & Bribery, Financial Risk, Internal Audit, Risk Management, and Banking. Strong networking with Law Enforcement Agencies namely Royal Malaysia Police (RMP) and Malaysia Anti Corruption Commission (MACC) A Certified professional expertise i.e Certified Fraud Examiner (CFE) and Certified Integrity Officer (CeIO) with a proven track record services both in Government & Private Sector. A post graduate with a Master of Business in Banking & Finance from Monash University and a Bachelor Degree majoring in Finance from Mara University of Technology (UiTM).