our team

EXECUTIVE CHAIRMAN

Dr. Hj. Mazlan Bin Hj. Ahmad

Personal Capacity

ColonelinrankinRELA(PeoplesVolunteerCorps)
▪ Councillor appointedbyChina Government ofGanshu Province
▪ CertifiedTrainerforGridManagerialProgram
▪ Excellent proficiency in Communication for Bahasa Malaysia, English and Mandarin languages

education & qualification

2019 – Doctorate in Business Admins Collegium Humanum, Warsaw
Management University, Poland 
 
2017 – MBA for CEO University of Georgia, Netherlands
 
1995
▪Institute of Chartered Secretaries and Administrator, ICSA
▪ Institute Professional Baitulmal (Awarded FCIS (CS) (CGP)
▪Fellow of the Chartered Secretaries and Chartered Governance Professionals)
 
1994 
▪Bachelor Degree in Accounting, B.ACC, International Islamic
▪President of the Economics and Management Society
▪ Founder of the Mandarin Class Society

key qualification

Vast experience and exposure as Business Founder, Executive Chairman, Group Managing Director, Executive Director, Members of Board of Director, Advisor, Managing Partner for various industries such as Commercial Banking and Finance, Islamic Social Finance, Offshore Financial Products and Services, Fintech, Companies Secretaries for Malaysia and Offshore Trust Services, Manufacturing, Constructions and Development, Agriculture, F&B and Wholesale for hotel product and services. Over 20 years of working experiences in Bank Negara Malaysia
 
Trained as all-rounders Central Banker, exposed with various skill sets and capabilities – Strategic Planning, Human Resource, Talent Management, Branch Operations, Policy and Manual Writing, Intelligence, Financial Crimes and in-house Investigation and Enforcement Strong leadership skills, excellent interpersonal and communication skills, adaptive, meticulous, creative, and resourceful and a dynamic team leader/player with hands on planning and executing capability.
 
International speaker for Global Waqaf Conference, Islamic Social Finance, Crowdfunding, Blockchain Technologies, Global Halal Industries, Islamic Banking and Finance, Offshore Banking and Entrepreneurship

experiences

NATIONAL LEVEL
 
Permanent member in Central Committee for National Security at Prime Minister Department ( appointed as financial crimes expert)
 
 
Head committee of Online Fraud Taskforce
 
Secretariat for High-Level Taskforce of Law Enforcement Agencies (chair by Tan Sri Gani Patail, then Attorney General, the members are Head of Law Enforcement Agencies)
 
Head of Malaysian delegations in Asia-Pacific Group (AGP for Money Laundering) meeting in Mongolia, 2013 (Also appointed by APG to provide country report and share experience on gold and gold scam)
 
Represented Bank Negara Malaysia for Economic Crimes Conventions in Cambridge, 2012
 
Head of Taskforce on Gold Scheme Investigation involving Bank Negara Malaysia, Malaysian Anti- Corruption Commission, Malaysian Royal Police, Inland Revenue Department and Ministry of Domestic Trade, Cooperative and Consumerism
 
Represented Malaysia in AMLATFA workshop with Federal Reserved, World Bank and International Monetary Fund in Washington, 2013

key qualification

CURRENT
 
Executive Chairman, Group Managing Director, Board member and Advisor for several Companies Operation Review Panel’s member, Malaysian Anti-Corruption Commission Advisory Council’s Member,CooperativeCommission of Malaysia
 
April 2014- Oct 2015 :
Senior Vice President
Head of Group Enterprise Governance RHB Banking Group
 
Nov 2008-Mac 2014 :
Deputy Director, Financial Intelligence and Enforcement Department Bank Negara Malaysia
 
2005 – 2008 :
Manager – Special Investigation Unit
Managed various complex and high-profile cases. Recognized as a referral point for investigation under the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 and other Acts administered by Bank Negara Malaysia
 
Mid 2003 – End 2004 :
Senior Executive – Seconded to Cooperative Development Department (Suruhanjaya Koperasi Malaysia)
 
Early 2001 – Mid 2003 :
Senior Executive – Special Investigation Unit
 
End 1997 – End 2000 :
Senior Executive – BNM Johor Baharu Branch
 
1995 – End 1997 :
Senior Executive – Strategic Planning Unit
 
Mid 1994 – End 1994 :
Senior Executive – Human Resource Department
 
VICE PRESIDENT

HALIDAH BINTI ABDUL HAMID

Personal Profile

CIMB Bank Berhad
 
Vice President Government Relations Investment Banking 2017 – 2020
Regional Director Klang Valley Region 2015 – 2016
Area Sales Manager, Northern Johor 2014 – 2015
 
Hong Leong Islamic Bank Berhad
 
Head of Distribution & Sales, Islamic Branches Malaysia 2012 – 2014
Hong Leong Bank Berhad
Regional Sales Manager, East Coast & Islamic Region 2011 – 2012
EON Bank
Regional Support Sales Manager, Kuala Lumpur 2010 – 2011
RHB Bank Berhad
Assistant Vice President (Head of Card Direct Sales/Branch)

specialization & expertise

Managing and leading Sales Team Members to achieve business goal of organization :
 
▪ Conducting sales training/workshop/seminar on retail banking product
▪ Developing, motivating and coaching bank employees in retail banking operation and sales
▪ Managing retail banking at branch level consists of up to 67 branches (4 Banks)
▪ Managing Government Relations Client for Sarawak, Johor, Pahang Terengganu, Kelantan, Wilayah Persekutuan Labuan, Kuala Lumpur and Putrajaya
▪ Promoting and securing portfolio on deposits, banking digital products, QR Pay and Sukuk
▪ Lecturing for Diploma in Secretarial Studies on Secretarial Subject – Manuscript Transcription, Typing Skills, Business Communication and Office Administration
 
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Team Member

Product Manager

Team Member

Product Manager

Team Member

Product Manager

Team Member

Product Manager

Team Member

Product Manager

Team Member

Product Manager

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