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Ahmad Solihin Email & Phone Number

Manager, Group Compliance Operations and Regulatory Reporting at AmBank Group

Location: WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia 5 work roles 1 school

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3 data sources Profile completeness 86%

Current company

AmBank Group

Role

Manager, Group Compliance Operations and Regulatory Reporting

Location

WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

Company size

5639 employees

Who is Ahmad Solihin? Overview

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Quick answer

Ahmad Solihin is listed as Manager, Group Compliance Operations and Regulatory Reporting at AmBank Group, a company with 5639 employees, based in WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia. AeroLeads shows a matched LinkedIn profile for Ahmad Solihin.

Ahmad Solihin previously worked as Team Leader | Financial Crime at Zing and Assistant Manager at Affin Group. Ahmad Solihin holds Bachelor'S Degree, Business/Corporate Communications, First Class from International Islamic University Malaysia.

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Email format at AmBank Group

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AmBank Group

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Profile bio

About Ahmad Solihin

Financial Crime Team Leader at Zing by HSBC

Current workplace

Ahmad Solihin's current company

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Ambank Group

Manager, Group Compliance Operations and Regulatory Reporting

Kuala Lumpur, MY

Website

ambankgroup.com

Employees

5639

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Company profile

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5 roles

Ahmad Solihin work experience

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

Manager, Group Compliance Operations And Regulatory Reporting

Ambank Group

Kuala Lumpur, MY

Team Leader | Financial Crime

Current

Zing

- Enhanced fraud prevention through proactive detection, investigation, and analysis, minimizing losses.- Conducted real-time monitoring of transaction queues to identify suspicious or high-risk transactions.- Utilized data analysis techniques to uncover fraud trends.- Collaborated with business to update compliance programs and transaction monitoring.

Feb 2024 - Present

Assistant Manager

Affin Group

Malaysia

Jan 2023 - Feb 2024

Group Compliance, Aml/Cft Department

Affin Bank Berhad

Malaysia

Ensuring no financial losses arising from penalty from Regulators on Anti-Money Laundering / Counter Financing of Terrorism Regime particularly on Customer Due Diligence, On-going Due Diligence, and Enhanced Due Diligence.

Aug 2019 - Jan 2023

Internship Trainee

Bank Muamalat

Kuala Lumpur, Malaysia

Jun 2018 - Sep 2018

Team & coworkers

Colleagues at AmBank Group

Other employees you can reach at ambankgroup.com. View company contacts for 5639 employees →

FY

Fauziah Yacob Colleague at Ambank Group Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia View → SS

Sharidah Sabikes Colleague at Ambank Group WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia View → NY

Norul Yusof Colleague at Ambank Group Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia View → IS

Iswaran Supramaniam Colleague at Ambank Group Selangor, Malaysia, Malaysia View → MF

Muhammad Fahmi Abdul Razak Colleague at Ambank Group WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia View → BD

Bonzer Daus Colleague at Ambank Group Cheras, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia View → SK

Sreetharan Kanapathippillai Colleague at Ambank Group Selangor, Malaysia, Malaysia View → EN

Erry Ng Colleague at Ambank Group WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia View → VN

Veronica Natasha James Colleague at Ambank Group WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia View → EC

Esther Choo Colleague at Ambank Group Bintulu, Sarawak, Malaysia, Malaysia View →

1 education record

Ahmad Solihin education

International Islamic University Malaysia

First Class

FAQ

Frequently asked questions about Ahmad Solihin

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

What company does Ahmad Solihin work for?

Ahmad Solihin works for AmBank Group.

What is Ahmad Solihin's role at AmBank Group?

Ahmad Solihin is listed as Manager, Group Compliance Operations and Regulatory Reporting at AmBank Group.

Where is Ahmad Solihin based?

Ahmad Solihin is based in WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia while working with AmBank Group.

What companies has Ahmad Solihin worked for?

Ahmad Solihin has worked for Ambank Group, Zing, Affin Group, Affin Bank Berhad, and Bank Muamalat.

Who are Ahmad Solihin's colleagues at AmBank Group?

Ahmad Solihin's colleagues at AmBank Group include Fauziah Yacob, Sharidah Sabikes, Norul Yusof, Iswaran Supramaniam, and Muhammad Fahmi Abdul Razak.

How can I contact Ahmad Solihin?

You can use AeroLeads to view verified contact signals for Ahmad Solihin at AmBank Group, including work email, phone, and LinkedIn data when available.

What schools did Ahmad Solihin attend?

Ahmad Solihin holds Bachelor'S Degree, Business/Corporate Communications, First Class from International Islamic University Malaysia.

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