AFFIN Group
Khairullah Isa is currently working as an AML/CFT Compliance Officer at Affin Bank Group since February 2020. Prior to this role, Khairullah Isa held a position as a Customer Service Associate at Carigali Hess Operating Company Sdn Bhd from February 2019 to May 2019. Khairullah Isa completed a Bachelor of Business Administration in Finance at Universiti Teknologi MARA Cawangan Terengganu in 2019, following a Diploma in Business Studies at Universiti Teknologi MARA from 2014 to 2016. In the current role, Khairullah Isa is responsible for analyzing and investigating suspicious transactions as well as drafting Suspicious Transaction Reports for submission to relevant authorities.
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AFFIN Group
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The AFFIN Group is a financial services conglomerate. The Group’s activities focus on commercial, Islamic and investment banking services, money broking, asset management and underwriting of life and general insurance business. Affin Bank Berhad (AFFINBANK) 197501003274 (25046-T) provides a suite of financial products and services that is catered to both retail and corporate customers. The target business segments are categorized under key business units such as Consumer Banking, SME & Commercial Business Banking, Corporate Banking and Treasury. Affin Islamic Bank Berhad (AFFIN ISLAMIC) 200501027372 (709506-V), a wholly owned subsidiary of AFFINBANK commenced operations on 1st April 2006 as a full-fledged Islamic bank, and offers a complete range of Islamic Banking products and services for individuals and corporate which are in compliance with Shariah principles and laws. Affin Hwang Investment Bank (AHIBB) 197301000792 has emerged as the leading Investment Banking, Securities and Asset Management group in Malaysia. The firm delivers financial advice and execution across investment banking, asset management and securities to mid- to large-cap corporations, GLCs and wealth creators. Member of PIDM.