Aml Analyst
Current
Sep 2022 - Present
AeroLeads people directory · profile
Hanif Azaim Email & Phone Number
AML Analyst
at
Hong Leong Bank Berhad
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
AML Analyst
Location
Shah Alam, Selangor, Malaysia
Company size
Who is Hanif Azaim? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Hanif Azaim is listed as AML Analyst at Hong Leong Bank Berhad, a with 4231 employees, based in Shah Alam, Selangor, Malaysia. AeroLeads shows a matched LinkedIn profile for Hanif Azaim.
Hanif Azaim previously worked as Customer Service Executive at Rhb Banking Group and Teacher at Sra Seksyen 3. Hanif Azaim holds Bachelor Of Business Administration - Bba, Entrepreneurial And Small Business Operations from Islamic Science University Of Malaysia.
Company email context
Email format at Hong Leong Bank Berhad
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Hong Leong Bank Berhad
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Profile bio
About Hanif Azaim
I am a responsible and well-organized individual. I'm looking for a position within the financial industry in order to prevent criminal transactions from taking place using extensive experience, as well as broadening my experience that will enable me to reach my fully potential.
Current workplace
Hanif Azaim's current company
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Hong Leong Bank Berhad
5 roles
Hanif Azaim work experience
A career timeline built from the work history available for this profile.
Customer Service Executive
Feb 2022 - Aug 2022
Teacher
Sra Seksyen 3
Jun 2021 - Feb 2022
Enumerator
Feb 2021 - May 2021
Human Resources Administrator
Jan 2020 - Jul 2020
Team & coworkers
Colleagues at Hong Leong Bank Berhad
Other employees you can reach at hlb.com.my. View company contacts for 4231 employees →
LO
Layling Ooi
Colleague at Hong Leong Bank BerhadKuching, Sarawak, Malaysia
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MP
Michelle Pui Yan Leong
Colleague at Hong Leong Bank BerhadSelangor, Malaysia
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AY
Aziani Yaakob
Colleague at Hong Leong Bank BerhadKepala Batas, Kedah, Malaysia
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CL
Chelsea Lua
Colleague at Hong Leong Bank BerhadKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
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ST
Sharon Tay
Colleague at Hong Leong Bank BerhadSungai Petani, Kedah, Malaysia
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PK
Poh Kim Lee
Colleague at Hong Leong Bank BerhadKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
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MT
Muhammad Tarmizi Mizi
Colleague at Hong Leong Bank BerhadKedah, Malaysia
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UA
Umi Athirah
Colleague at Hong Leong Bank BerhadMalaysia
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CE
Chieng Eric, Siu Khai
Colleague at Hong Leong Bank BerhadSibu, Sarawak, Malaysia
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OG
Ong Guat Chin
Colleague at Hong Leong Bank BerhadWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
View →
Layling Ooi
Colleague at Hong Leong Bank BerhadKuching, Sarawak, Malaysia
View →
MP
Michelle Pui Yan Leong
Colleague at Hong Leong Bank BerhadSelangor, Malaysia
View →
AY
Aziani Yaakob
Colleague at Hong Leong Bank BerhadKepala Batas, Kedah, Malaysia
View →
CL
Chelsea Lua
Colleague at Hong Leong Bank BerhadKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
View →
ST
Sharon Tay
Colleague at Hong Leong Bank BerhadSungai Petani, Kedah, Malaysia
View →
PK
Poh Kim Lee
Colleague at Hong Leong Bank BerhadKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
View →
MT
Muhammad Tarmizi Mizi
Colleague at Hong Leong Bank BerhadKedah, Malaysia
View →
UA
Umi Athirah
Colleague at Hong Leong Bank BerhadMalaysia
View →
CE
Chieng Eric, Siu Khai
Colleague at Hong Leong Bank BerhadSibu, Sarawak, Malaysia
View →
OG
Ong Guat Chin
Colleague at Hong Leong Bank BerhadWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
View →
1 education record
Hanif Azaim education
FAQ
Frequently asked questions about Hanif Azaim
Quick answers generated from the profile data available on this page.
What company does Hanif Azaim work for?
Hanif Azaim works for Hong Leong Bank Berhad.
What is Hanif Azaim's role at Hong Leong Bank Berhad?
Hanif Azaim is listed as AML Analyst at Hong Leong Bank Berhad.
Where is Hanif Azaim based?
Hanif Azaim is based in Shah Alam, Selangor, Malaysia while working with Hong Leong Bank Berhad.
What companies has Hanif Azaim worked for?
Hanif Azaim has worked for Hong Leong Bank Berhad, Rhb Banking Group, Sra Seksyen 3, Department Of Statistics Malaysia, and Ministry Of Works.
Who are Hanif Azaim's colleagues at Hong Leong Bank Berhad?
Hanif Azaim's colleagues at Hong Leong Bank Berhad include Layling Ooi, Michelle Pui Yan Leong, Aziani Yaakob, Chelsea Lua, and Sharon Tay.
How can I contact Hanif Azaim?
You can use AeroLeads to view verified contact signals for Hanif Azaim at Hong Leong Bank Berhad, including work email, phone, and LinkedIn data when available.
What schools did Hanif Azaim attend?
Hanif Azaim holds Bachelor Of Business Administration - Bba, Entrepreneurial And Small Business Operations from Islamic Science University Of Malaysia.
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