Muhammad Ikmal Email and Phone Number
Ikmal brings with him a robust track record and diverse background in compliance, banking, risk management and legal industries principally in corporate, commercial and consumer banking. He joined the corporate world with CIMB BANK before pursuing his career as an analyst at one of the world’s top 10 banks, CITI BANK. To date, he is now working at AFFIN BANK for a compliance role. He leverages his experience across different sectors to adapt to today’s evolving business demands. With a strong commitment to continuous learning, Ikmal is passionate about Compliance and Risk, FinTech, Technology, and Socioeconomic trends. Known for his reliability, work ethic, and ability to thrive under pressure, he consistently seeks out opportunities for growth and development.Ikmal always aims to strive for excellence and to be a valuable asset to the organisation.(Consumer banking, Commercial banking, Corporate banking, Wholesale banking, Islamic banking)
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Compliance, Group ComplianceAffin GroupKuala Lumpur, My -
Compliance, Group ComplianceAffin Group Aug 2024 - PresentTrx -
Analyst Case Manager Citi Commercial BankCiti Jul 2022 - PresentMenara CitibankManage and plan 10-20 corporate clients per month. Minimizing risk and safeguarding Citi clients from compliance breach. -
ExecutiveCimb May 2022 - PresentFederal Territory Of Kuala Lumpur, Malaysia -
Executive OfficerCimb Jun 2021 - PresentMenara CimbMalaysia’s best Islamic bank 2021 by AsiaMoney* Islamic Banking governance * Drafting proposal for BSC’s approval prior submission to Bank Negara Malaysia and Securities Commission.* Islamic Banking products review and advisory (Wholesale and Consumer Banking).* Back-end support for Sukuk(Islamic Bond) issuance and invoicing within Turnaround time.*Consolidating the policies of Restructuring and Rescheduling (R&R), IFPM and IFPG for easier access of CIMB London Branch, CIMB Singapore and CIMB Labuan.* Actively support the development of Social Finance (Endowment) with CIMB Niaga, Indonesia.* Work hand in hand with Group Learning&Development CIMB Islamic for staff trainings and certification.* Updating Delegated Authority (DA) for any Islamic banking products/matters.* Liaise with Grp Compliance for Gap Analysis to mitigate any unwanted events and risks.*Assess any sustainability features (ESG) on sukuk programmes issued under CIMB Islamic.* Provide comments and feedbacks through User Acceptance Testing (UAT) for CIMB Islamic E-Learning. (360Articulate software)* Work closely with Group Shariah Audit and Group Shariah Risk on Islamic banking and finance module.* Secretarial support and minutes of meeting for BSC meeting.* Keep up to date with the Restructuring and Rescheduling (R&R) BNM policy for Group Islamic Banking.*Making sure all tasks are align with CIMB Policy and Forward23. -
Officer Cimb IslamicCimb Jun 2021 - Dec 2021 -
Research Study AssistantIium Nov 2020 - Apr 2021Malaysia -
Conveyancing Legal Assistant (Property)Azwa & Co. Law Firm Advocates And Solicitors Jul 2020 - Nov 2020*Home financing*Subsale property*Refinancing property*Land and Strata property*Cost-plus financing (Murabahah) Facility Agreement*Attend client calls and provide customer care*Sales and Purchase agreement
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Affiliate MarketingShopee Apr 2018 - Jul 2018 -
Quality Control And Inventory OfficerLazada Jan 2018 - Mar 2018Malaysia
Frequently Asked Questions about Muhammad Ikmal
What company does Muhammad Ikmal work for?
Muhammad Ikmal works for Affin Group
What is Muhammad Ikmal's role at the current company?
Muhammad Ikmal's current role is Compliance, Group Compliance.
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