Muhammad Rafi
About Muhammad Rafi
Muhammad Rafi is an Anti Money Laundering Analyst at HSBC, where he has worked since 2016. He holds a bachelor's degree and an associate degree from the International Islamic University Malaysia.
Work at HSBC
Muhammad Rafi has been employed at HSBC as an Anti Money Laundering Analyst since 2016. In this role, he is responsible for identifying and mitigating risks associated with money laundering activities. His tenure at HSBC spans over eight years, during which he has contributed to the bank's compliance and regulatory efforts in combating financial crime.
Education and Expertise
Muhammad Rafi pursued his higher education at the International Islamic University Malaysia. He completed an Associate's degree from 2010 to 2012, followed by a Bachelor's degree from 2012 to 2016. His academic background provides a foundation in relevant fields that support his expertise in anti-money laundering practices.
Background
Muhammad Rafi's educational journey began at the International Islamic University Malaysia, where he completed his Associate's degree before advancing to a Bachelor's degree. His academic experience has equipped him with knowledge applicable to his current role in the financial sector.
Professional Experience
Since joining HSBC in 2016, Muhammad Rafi has focused on anti-money laundering efforts. His professional experience includes analyzing transactions, conducting investigations, and ensuring compliance with regulatory standards. His role is critical in maintaining the integrity of the financial system.