Abdullah Irfan Abd Rani
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Abdullah Irfan Abd Rani Email & Phone Number

Compliance Analyst FIU at Ria Money Transfer
Location: Kajang, Selangor, Malaysia 6 work roles 2 schools
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Current company
Ria Money Transfer
Role
Compliance Analyst FIU
Location
Kajang, Selangor, Malaysia

Who is Abdullah Irfan Abd Rani? Overview

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Abdullah Irfan Abd Rani is listed as Compliance Analyst FIU at Ria Money Transfer, based in Kajang, Selangor, Malaysia. AeroLeads shows a matched LinkedIn profile for Abdullah Irfan Abd Rani.

Abdullah Irfan Abd Rani previously worked as Agent Oversite Executive at Ria Money Transfer and Transaction Review Associate at Ria Money Transfer. Abdullah Irfan Abd Rani holds Islamic Studies from National University Of Malaysia (Ukm).

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Email format at Ria Money Transfer

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Ria Money Transfer

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Profile bio

About Abdullah Irfan Abd Rani

Our team at Ria Money Transfer benefits from my analytical skills and dedication to thorough transaction reviews, ensuring compliance with AML/CFT regulations. My role as a Transaction Review Associate involves a keen eye for detail and a strong commitment to identifying and mitigating financial risks, which I've honed through my education in Islamic Studies at the National University of Malaysia.Previously, our group at RHB Banking Group cultivated a strong foundation in customer due diligence focusing on corporate business, where we tackled the ongoing due diligence for the corporate clients which enable me to learn and understand more on company’s Annual Report. This experience, combined with my academic background, equips me to contribute effectively to my current team's objectives, all while upholding the highest standards of integrity and professionalism.

Current workplace

Abdullah Irfan Abd Rani's current company

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Ria Money Transfer
Ria Money Transfer
Compliance Analyst FIU
Kajang, MY
Website
riafinancial.com
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6 roles

Abdullah Irfan Abd Rani work experience

A career timeline built from the work history available for this profile.

Transaction Review Associate

Ria Money Transfer

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

Jan 2024 - Oct 2024

Student Internship

Institut Latihan Islam Malaysia (Ilim), Jabatan Kemajuan Islam Malaysia (Jakim)

Bandar Baru Bangi, Selangor, Malaysia

  • Designed web banners for programs organized by Kluster Kecemerlangan Kepimpinan Islam (KKKI).
  • Designed a Booklet for the launching of the Islamic Sign Language Glossary Application (i-Sign).
  • Assisted and managed the launching of programs or courses organised by KKKI units as secretariat.
  • Assisted manage and assist with the launch of the Art of Leadership course for Islamic Affairs Officers grade S48-S52.
  • Administered the office management such as photocopying, data entry, analyze and providing data needed by the supervisor
  • Liaised with the chief assistant director of KKKI and Professionalism Development Branch staff
Jul 2022 - Sep 2022

Private Tutor

Self-Employed
Apr 2017 - Nov 2017
Team & coworkers

Colleagues at Ria Money Transfer

Other employees you can reach at riafinancial.com. View company contacts →

RC Roberto Cabañas Berruguete Roberto Cabañas Berruguete Colleague at Ria Money TransferSan Sebastián De Los Reyes, Community Of Madrid, Spain, Spain View → SG Saipriya Gada Saipriya Gada Colleague at Ria Money TransferNew York, New York, United States, United States View → EF Edith Fokam Mafogang Edith Fokam Mafogang Colleague at Ria Money TransferManchester Area, United Kingdom, United Kingdom View → AA Anthony A. Choto Anthony A. Choto Colleague at Ria Money TransferBuena Park, California, United States, United States View → JA Jacobo A. Cerén Jacobo A. Cerén Colleague at Ria Money TransferEl Salvador, El Salvador View → HG Hector Garcia Miranda Hector Garcia Miranda Colleague at Ria Money TransferUnited States, United States View → SP Shivani Patel Shivani Patel Colleague at Ria Money TransferIrving, Texas, United States, United States View → AH Ana Hernandez Ana Hernandez Colleague at Ria Money TransferSan Salvador, San Salvador, El Salvador, El Salvador View → RA Rafael Alfaro González Rafael Alfaro González Colleague at Ria Money TransferAurora, Colorado, United States, United States View → BF Bj Ferrer Bj Ferrer Colleague at Ria Money TransferPhilippines, Philippines View →
2 education records

Abdullah Irfan Abd Rani education

FAQ

Frequently asked questions about Abdullah Irfan Abd Rani

Quick answers generated from the profile data available on this page.

What company does Abdullah Irfan Abd Rani work for?

Abdullah Irfan Abd Rani works for Ria Money Transfer.

What is Abdullah Irfan Abd Rani's role at Ria Money Transfer?

Abdullah Irfan Abd Rani is listed as Compliance Analyst FIU at Ria Money Transfer.

Where is Abdullah Irfan Abd Rani based?

Abdullah Irfan Abd Rani is based in Kajang, Selangor, Malaysia while working with Ria Money Transfer.

What companies has Abdullah Irfan Abd Rani worked for?

Abdullah Irfan Abd Rani has worked for Ria Money Transfer, Rhb Banking Group, Institut Latihan Islam Malaysia (Ilim), Jabatan Kemajuan Islam Malaysia (Jakim), and Self-Employed.

Who are Abdullah Irfan Abd Rani's colleagues at Ria Money Transfer?

Abdullah Irfan Abd Rani's colleagues at Ria Money Transfer include Roberto Cabañas Berruguete, Saipriya Gada, Edith Fokam Mafogang, Anthony A. Choto, and Jacobo A. Cerén.

How can I contact Abdullah Irfan Abd Rani?

You can use AeroLeads to view verified contact signals for Abdullah Irfan Abd Rani at Ria Money Transfer, including work email, phone, and LinkedIn data when available.

What schools did Abdullah Irfan Abd Rani attend?

Abdullah Irfan Abd Rani holds Islamic Studies from National University Of Malaysia (Ukm).

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