FAQ About Raffy Rahman

• What is Raffy Rahman's address?

  Raffy Rahman is located at
  Malaysia

• What is Raffy Rahman's job title?

  Raffy Rahman is a Managing compliance and governance related matters for all offices located in London, Atlanta and Kuala Lumpur. Responsible in documenting undocumented process/procedures, reviewing/improving and updating policies, processes globally for business/ operations. Managing external audit (on yearly basis) and internal audit (quarterly audit), managing the change management process, in charge of replying all questionnaires from existing or potential clients on company's compliance level of the current audit standard. I'm supporting my Head in organizing and managing yearly external audit with PWC as to comply with ISAE 3402 standard. I'm responsible in coordinating the audit and making sure all relevant evidence obtained as requested and do thorough checking. Upon completion the audit, I am responsible writing the report and in distributing the audit report to the clients. Apart of that I'm also conducting induction, refresher course on compliance to the staff. In managing the internal audit, my role is to make sure that all results of the audit are documented and also to issue full report upon completion of audit exercise. I offer advice as and when needed with regards of regulations and compliance matters. I'm also making sure all the major incidents within the business is being logged and reported.Managing business loans and doing credit analysis, documentation, managing loan disbursement and following up on delinquent business accounts. Visiting client offices and conducting annual review on existing business loans.

• What industry does Raffy Rahman currently work in?

  Raffy Rahman currently works in the Tungsten Network |

• Which languages does Raffy Rahman speak?

  No Languages Available

• Which industries has Raffy Rahman previously worked in?

  Raffy Rahman has prior
  experience in the following industries:
  PKNS | OB10 | ING | Bumiputra Commerce Bank

• What is Raffy Rahman’s work experience?

  Raffy Rahman has the following professional experience:
  Tungsten Network | PKNS | OB10 | ING | Bumiputra Commerce Bank

• How can I find Raffy Rahman on LinkedIn?

  You can view Raffy Rahman’s LinkedIn profile at LinkedIn URL

• What are Raffy Rahman’s work email addresses?

  Raffy Rahman’s work email
  addresses are
  raffy.rahman@tungstennetwork.com

• What company does Raffy Rahman work for?

  Tungsten Network |