Tunku Fawwaz
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Tunku Fawwaz Email & Phone Number

Investigator - Level 3 at Maybank
Location: Wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 work roles 1 school
1 work email found @publicbank.com.my LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email t****@publicbank.com.my
LinkedIn Profile matched
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Current company
Maybank
Role
Investigator - Level 3
Location
Wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Company size
15130 employees

Who is Tunku Fawwaz? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Tunku Fawwaz is listed as Investigator - Level 3 at Maybank, a with 15130 employees, based in Wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia. AeroLeads shows a work email signal at publicbank.com.my and a matched LinkedIn profile for Tunku Fawwaz.

Tunku Fawwaz previously worked as Assistant Manager at Public Bank. Tunku Fawwaz holds Bachelor Of Science (B.Sc.), Biotechnology/Food Science from Monash University.

Company email context

Email format at Maybank

This section adds company-level context without repeating Tunku Fawwaz's masked contact details.

{first}{last}@publicbank.com.my
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AeroLeads found 1 current-domain work email signal for Tunku Fawwaz. Compare company email patterns before reaching out.

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Profile bio

About Tunku Fawwaz

Tunku Fawwaz is a Investigator - Level 3 at Maybank. They possess expertise in sales, microsoft office, management, microsoft word, account management and 1 more skills.

Listed skills include Sales, Microsoft Office, Management, Microsoft Word, and 2 others.

Current workplace

Tunku Fawwaz's current company

Company context helps verify the profile and gives searchers a useful next step.

Maybank
Maybank
Investigator - Level 3
malaysia
Website
maybank.com
Employees
15130
AeroLeads page
Company profile
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2 roles

Tunku Fawwaz work experience

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

Investigator - Level 3

Current
Maybank
Dec 2020 - Present

Assistant Manager

Public Bank

Kuala Lumpur

o Managing day-to-day delivery of the Department’s AML/CFT compliance monitoring and investigations functions.o Prepare suspicious transactions reports (STR) and internal reports related to suspected money laundering terrorist financing transactions.o Assist with the evaluation of the effectiveness of systems and controls pertaining to AML/CFT and financial crime.o Undertaking site visits to bank’s branches to assess compliance with the AML/CFT Act, in accordance with relevant procedures and/or audit models. Provide coaching and mentoring to branch’s clericals to maintain an up-to-date understanding of the purpose and outcomes of the Department’s functions under the AML/CFT Act and how AML fits into broader Government outcomes and strategies.

Oct 2014 - Dec 2020
Team & coworkers

Colleagues at Maybank

Other employees you can reach at maybank.com. View company contacts for 15130 employees →

HA Harire Ab Hamid Harire Ab Hamid Colleague at MaybankWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia View → MU Muhammad Uzaini A Raub Muhammad Uzaini A Raub Colleague at MaybankJohore, Malaysia View → MN Mohd Nadzim Bin Mohd Ramly Mohd Nadzim Bin Mohd Ramly Colleague at MaybankKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia View → AS Aris Setiawan Aris Setiawan Colleague at MaybankMedan Satria, West Java, Indonesia View → JT Jasmin Tan Jasmin Tan Colleague at MaybankSingapore View → HS Hermanto S, Kom Hermanto S, Kom Colleague at MaybankJakarta, Indonesia View → AH Atiqah Hidayu A. Atiqah Hidayu A. Colleague at MaybankWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia View → MS Marlina Sitanggang Marlina Sitanggang Colleague at MaybankJakarta, Indonesia View → AA Alia Abu Bakar Alia Abu Bakar Colleague at MaybankPort Dickson, Negri Sembilan, Malaysia View → PG Poppy Geanie Ladyari Lintang Poppy Geanie Ladyari Lintang Colleague at MaybankBalikpapan, East Kalimantan, Indonesia View →
1 education record

Tunku Fawwaz education

FAQ

Frequently asked questions about Tunku Fawwaz

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

What company does Tunku Fawwaz work for?

Tunku Fawwaz works for Maybank.

What is Tunku Fawwaz's role at Maybank?

Tunku Fawwaz is listed as Investigator - Level 3 at Maybank.

What is Tunku Fawwaz's email address?

AeroLeads has found 1 work email signal at @publicbank.com.my for Tunku Fawwaz at Maybank.

Where is Tunku Fawwaz based?

Tunku Fawwaz is based in Wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia while working with Maybank.

What companies has Tunku Fawwaz worked for?

Tunku Fawwaz has worked for Maybank and Public Bank.

Who are Tunku Fawwaz's colleagues at Maybank?

Tunku Fawwaz's colleagues at Maybank include Harire Ab Hamid, Muhammad Uzaini A Raub, Mohd Nadzim Bin Mohd Ramly, Aris Setiawan, and Jasmin Tan.

How can I contact Tunku Fawwaz?

You can use AeroLeads to view verified contact signals for Tunku Fawwaz at Maybank, including work email, phone, and LinkedIn data when available.

What schools did Tunku Fawwaz attend?

Tunku Fawwaz holds Bachelor Of Science (B.Sc.), Biotechnology/Food Science from Monash University.

What skills is Tunku Fawwaz known for?

Tunku Fawwaz is listed with skills including Sales, Microsoft Office, Management, Microsoft Word, Account Management, and Teamwork.

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