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Muhammad Fakhri Mohamad Zukri Email & Phone Number
eKYC and Fraud Prevention
at
AEON Bank
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
eKYC and Fraud Prevention
Location
Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
Company size
Who is Muhammad Fakhri Mohamad Zukri? Overview
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Quick answer
Muhammad Fakhri Mohamad Zukri is listed as eKYC and Fraud Prevention at AEON Bank, a company with 375 employees, based in Federal Territory Of Kuala Lumpur, Malaysia, Malaysia. AeroLeads shows a matched LinkedIn profile for Muhammad Fakhri Mohamad Zukri.
Muhammad Fakhri Mohamad Zukri previously worked as Senior Process Executive (Fraud & Risk) at Cognizant and Process Executive (Fraud & Risk) at Cognizant. Muhammad Fakhri Mohamad Zukri holds Bachelor'S Degree, Banking, Corporate, Finance, And Securities Law from Universiti Teknologi Mara.
Company email context
Email format at AEON Bank
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AEON Bank
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Profile bio
About Muhammad Fakhri Mohamad Zukri
4 years experience in fraud analyst with at least 99% accuracy rate achieved every month. Strong analytical skills, fast-learner and eager to learn new things. High adaptability skills and emotional intelligence.Not afraid of new challenges and always focus on the solution, not the problem. “Worry never accomplishes anything. When you have a problem, it is best to concentrate on the solution to that problem, not the problem itself.” – Thomas D. Willhite
Current workplace
Muhammad Fakhri Mohamad Zukri's current company
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7 roles
Muhammad Fakhri Mohamad Zukri work experience
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Senior Process Executive (Fraud & Risk)
Current
Jul 2022 - Present
Process Executive (Fraud & Risk)
- Prevent and detect fraud in business operations.
- Conduct complex and deep dive investigations suspicious activities / accounts
- Analyze data and fraud case analysis to proactively identify fraud risk and trends
- Examine user behavior related to usage, payments & transactions
- Investigate document forgery and identity theft within a customer’s account and transactions
- Review the precision of AI's decisions in detecting fraudulent accounts
Feb 2021 - Jul 2022
Graduate Executive Trainee
- Strategy and Investment department (Property/Real Estate)
- Conducted market research and property evaluation of current and potential property
- Disposal and acquisitions of property
Jul 2020 - Feb 2021
Personal Financial Advisor
- Performed sales and marketing focusing on life insurance plans and wealth management products such as unit trust
- Participated in sales launches and data mining for potential customer
- Conducted 'Know Your Customer' (KYC) and Anti-money Laundering (AML) checking on clients
Jun 2019 - Feb 2020
Senior Production
Tss Global Solution
- Built websites and system installations
- Assisted Director in events and appointments.
- Performed basic accounting & cashflow
Feb 2018 - Apr 2019
Internship
- Procurement Devision
- Acted as an administrative support and assistance for Head of Department
- Arranged and managed files and records (filing and reporting)
Aug 2017 - Nov 2017
2 education records
Muhammad Fakhri Mohamad Zukri education
Bachelor'S Degree, Banking, Corporate, Finance, And Securities Law
Diploma, Banking
FAQ
Frequently asked questions about Muhammad Fakhri Mohamad Zukri
Quick answers generated from the profile data available on this page.
What company does Muhammad Fakhri Mohamad Zukri work for?
Muhammad Fakhri Mohamad Zukri works for AEON Bank.
What is Muhammad Fakhri Mohamad Zukri's role at AEON Bank?
Muhammad Fakhri Mohamad Zukri is listed as eKYC and Fraud Prevention at AEON Bank.
Where is Muhammad Fakhri Mohamad Zukri based?
Muhammad Fakhri Mohamad Zukri is based in Federal Territory Of Kuala Lumpur, Malaysia, Malaysia while working with AEON Bank.
What companies has Muhammad Fakhri Mohamad Zukri worked for?
Muhammad Fakhri Mohamad Zukri has worked for Aeon Bank, Cognizant, Permodalan Nasional Berhad, Maybank, and Tss Global Solution.
How can I contact Muhammad Fakhri Mohamad Zukri?
You can use AeroLeads to view verified contact signals for Muhammad Fakhri Mohamad Zukri at AEON Bank, including work email, phone, and LinkedIn data when available.
What schools did Muhammad Fakhri Mohamad Zukri attend?
Muhammad Fakhri Mohamad Zukri holds Bachelor'S Degree, Banking, Corporate, Finance, And Securities Law from Universiti Teknologi Mara.
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