Best professionals offering risk management services in Malaysia
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RM 30 per hour
Nazihah Ramlan
Risk Management
Banking / Loans
DELOITTE, Risk Management Associate 2, DRSC Tax Jul 2023 – Current · • Conducted comprehensive Know Your Client (KYC) checks for Singapore and Malaysi ...
Kuala Lumpur, Kuala Lumpur
Risk management + 4
£ 30 per hour
mohamad sabiren
Integrity Trustworthy Accountability
Upper Management / Consulting
16 years experience as Anti-Bribery and Corruption Officer in the investigation division, intelligence division and legal and prosecution division. We ...
Kuala Lumpur, Kuala Lumpur
Risk management + 2
RM 1 per hour
Nesh Loga
Logistics Director SEA
Transportation / Logistics
Results-driven logistics and trade compliance leader with extensive experience in Southeast Asia logistics & warehouse operations, customs compliance, ...
George Town, Pulau Pinang
Risk management + 6