Manager
Current
Dec 2023 - Present
AeroLeads people directory · profile
Mohd Nur Azali Ali Hassan Email & Phone Number
AML & Compliance
at
Fintonia Group
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
AML & Compliance
Location
Wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Company size
Who is Mohd Nur Azali Ali Hassan? Overview
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Quick answer
Mohd Nur Azali Ali Hassan is listed as AML & Compliance at Fintonia Group, a with 9 employees, based in Wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia. AeroLeads shows a matched LinkedIn profile for Mohd Nur Azali Ali Hassan.
Mohd Nur Azali Ali Hassan previously worked as Manager at Fintonia Group and Head of Compliance at Mx Global. Mohd Nur Azali Ali Hassan holds Bachelor Of Science - Bs, Geology/Earth Science, General from University Of Malaya.
Company email context
Email format at Fintonia Group
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Fintonia Group
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Profile bio
About Mohd Nur Azali Ali Hassan
Experienced Compliance Officer with more than 10 years of impeccable proven work track records. Superior knowledge of compliance law and regulations and risk management across the banking and cryptocurrencies industries. I highly certified and qualified Compliance Officer awarded with multiple professional certificates.
Current workplace
Mohd Nur Azali Ali Hassan's current company
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Fintonia Group
5 roles
Mohd Nur Azali Ali Hassan work experience
A career timeline built from the work history available for this profile.
Head Of Compliance
Feb 2020 - Mar 2023
Assistance Manager
Jun 2016 - Feb 2020
Assistant Manager
Feb 2012 - Jun 2016
Global Operations Specialist
Jul 2011 - Jan 2012
Team & coworkers
Colleagues at Fintonia Group
Other employees you can reach at fintonia.asia. View company contacts for 9 employees →
CC
Chee Chen Poh
Colleague at Fintonia GroupSingapore
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TY
Tan Yenn Maan
Colleague at Fintonia GroupWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
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SW
Sou Wee Chee
Colleague at Fintonia GroupSingapore
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KL
Kenneth Lau Kc
Colleague at Fintonia GroupWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
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RJ
Russel Joy Juan
Colleague at Fintonia GroupUnited Arab Emirates
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Chee Chen Poh
Colleague at Fintonia GroupSingapore
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TY
Tan Yenn Maan
Colleague at Fintonia GroupWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
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SW
Sou Wee Chee
Colleague at Fintonia GroupSingapore
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KL
Kenneth Lau Kc
Colleague at Fintonia GroupWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
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RJ
Russel Joy Juan
Colleague at Fintonia GroupUnited Arab Emirates
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1 education record
Mohd Nur Azali Ali Hassan education
FAQ
Frequently asked questions about Mohd Nur Azali Ali Hassan
Quick answers generated from the profile data available on this page.
What company does Mohd Nur Azali Ali Hassan work for?
Mohd Nur Azali Ali Hassan works for Fintonia Group.
What is Mohd Nur Azali Ali Hassan's role at Fintonia Group?
Mohd Nur Azali Ali Hassan is listed as AML & Compliance at Fintonia Group.
Where is Mohd Nur Azali Ali Hassan based?
Mohd Nur Azali Ali Hassan is based in Wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia while working with Fintonia Group.
What companies has Mohd Nur Azali Ali Hassan worked for?
Mohd Nur Azali Ali Hassan has worked for Fintonia Group, Mx Global, Export-Import Bank Of Malaysia Berhad (Exim Bank), Public Bank, and Standard Chartered Bank.
Who are Mohd Nur Azali Ali Hassan's colleagues at Fintonia Group?
Mohd Nur Azali Ali Hassan's colleagues at Fintonia Group include Chee Chen Poh, Tan Yenn Maan, Sou Wee Chee, Kenneth Lau Kc, and Russel Joy Juan.
How can I contact Mohd Nur Azali Ali Hassan?
You can use AeroLeads to view verified contact signals for Mohd Nur Azali Ali Hassan at Fintonia Group, including work email, phone, and LinkedIn data when available.
What schools did Mohd Nur Azali Ali Hassan attend?
Mohd Nur Azali Ali Hassan holds Bachelor Of Science - Bs, Geology/Earth Science, General from University Of Malaya.
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