Mohd Zaini
About Mohd Zaini
Mohd Zaini is a professional in financial crime and compliance with extensive experience in the banking sector. He has worked at HSBC in various roles since 2013 and currently serves as a manager at Hong Leong Bank Berhad.
Work at HSBC
Mohd Zaini has held multiple positions at HSBC, contributing to various aspects of the bank's operations. He served as an Assistant Branch Manager from 2013 to 2015, where he was involved in managing branch activities and customer relations. Following this role, he transitioned to the position of Assistant Manager in Business Transformation from 2015 to 2016, focusing on improving business processes. Since 2016, he has been working in the Financial Crime and Compliance department, where he has accumulated significant experience over the past eight years.
Current Role at Hong Leong Bank Berhad
Since 2017, Mohd Zaini has been employed as a Manager at Hong Leong Bank Berhad. In this role, he oversees various banking operations and ensures compliance with financial regulations. His experience in financial crime and compliance at HSBC enhances his capability to manage risk and uphold regulatory standards within the bank.
Education and Expertise
Mohd Zaini studied at Universiti Teknologi Mara from 2010 to 2013, where he completed a degree that laid the foundation for his career in finance and banking. His educational background, combined with his extensive work experience in financial crime and compliance, positions him as a knowledgeable professional in the banking sector.
Professional Background
Mohd Zaini's professional background includes a progressive career in the banking industry, with a focus on compliance and business transformation. His roles at HSBC and Hong Leong Bank Berhad reflect a commitment to enhancing operational efficiency and ensuring adherence to financial regulations. His journey in the banking sector spans over a decade, showcasing his dedication to the field.