beBee background
Professionals
>
Kuala Lumpur
Mohd Sani Alias Lopez

Mohd Sani Alias Lopez

Risk Management Director

Banking / Loans

Kuala Lumpur, Kuala Lumpur

Social

About Mohd Sani Alias Lopez:

I have been in the Corporate Risk Management discipline for more then 25 years.I am well versed and experienced in managing inclusive of administration of Corporate accounts

Experience

I have aside from being in Corporate management,also.been involved in 3 national social responsibility programs initiated by BNM

Education

UITM Insurance Risk Management 

Professionals in the same Banking / Loans sector as Mohd Sani Alias Lopez

Professionals from different sectors near Kuala Lumpur, Kuala Lumpur

Other users who are called Mohd Sani Alias

Jobs near Kuala Lumpur, Kuala Lumpur

  • Manager, Risk

    1 month ago

    Alliance Bank Malaysia Berhad Kuala Lumpur, Federal Territory of Kuala Lumpur

    The Risk Manager will assist and guide functional units on the implementation of operational risk management frameworks. · ...

  • Executive - Risk Management

    2 weeks ago

    Hartalega Petaling Jaya

    Assist in the implementation of risk management programs within the Group. Coordinate and assist in facilitating risk assessment exercises. · ...

  • Manager, Compliance and Risk Management

    1 week ago

    FastLaneRecruit Selangor, Malaysia

    We are hiring an experienced AML & KYC Compliance Specialist to support the Groups anti-money laundering and know-your-customer requirements across Singapore and Malaysia. · This role will be responsible for day-to-day AML/KYC screening and ongoing monitoring, while also supporti ...

See jobs in Kuala Lumpur, Kuala Lumpur