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Ahmad Faiz Aiman Ghazali

Compliance Officer at Placid Express

Ahmad Faiz Aiman Ghazali is a Compliance Officer at Placid Express since March 2023, responsible for implementing the company's AML/CFT Program and ensuring customer CDD/EDD compliance. Previously, Ahmad served as an Associate Specialist in Transaction Monitoring at RHB Banking Group from July 2022 to January 2023, where tasks included reviewing and investigating transaction alerts. Ahmad also gained experience as an Assistant at Arkib Negara Malaysia from October 2021 to January 2022, focusing on the description of archival materials. Ahmad holds a degree in History from the University of Malaya, completed in January 2022, and has a background in Aliran Agama from Sekolah Menengah Agama Padang Tengku.

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