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
1994
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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