Azhari Noh
About Azhari Noh
Azhari Noh is a Compliance Analyst specializing in financial crime, currently employed at HSBC since 2016. He previously worked at Malaysia Airports and Standard Chartered Bank, and holds a bachelor's degree from Universiti Teknologi Mara.
Work at HSBC
Azhari Noh has been employed at HSBC since 2016, serving as a Compliance Analyst and Financial Crime specialist. Over the course of eight years, he has contributed to the bank's efforts in ensuring compliance with regulatory standards and mitigating financial crime risks. His role involves analyzing transactions and implementing compliance measures to uphold the integrity of the financial system.
Current Role at Standard Chartered Bank
In addition to his position at HSBC, Azhari Noh has been working at Standard Chartered Bank since 2020 as a Senior Analyst in Financial Crime Compliance. In this role, he focuses on identifying and addressing financial crime risks, ensuring that the bank adheres to relevant regulations and internal policies. His expertise in compliance plays a crucial role in safeguarding the bank's operations.
Previous Experience at Malaysia Airports
Before his current roles, Azhari Noh worked at Malaysia Airports from 2015 to 2016 in Airport Planning and Development. His tenure lasted for seven months, during which he gained experience in the aviation sector. This role provided him with insights into operational planning and development within a major airport environment.
Education and Expertise
Azhari Noh earned his Bachelor's degree from Universiti Teknologi Mara, where he studied from 2012 to 2015. His academic background laid the foundation for his career in compliance and financial crime prevention. The knowledge and skills acquired during his studies have been instrumental in his professional development in the financial sector.