Verified recordBanking

Saifuddin Hashim

Manager at Ocbc

Based in WP. Kuala Lumpur, Malaysia

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Seniority

Manager

Department

General Business & Management

Location

WP. Kuala Lumpur

Industry

Banking

Company size

20K

Contact information

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Email

1 credit

s•••••••@ocbc.com

Phone

5 credits

+60 ••• •••• ••••

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Background

About Saifuddin Hashim

Banking Professional | Problem Solver | Hi! I’ve spent over a decade in banking, mastering the art of payments, operations, and making sense of numbers that sometimes don’t want to make sense. My career started with processing transactions, but now I’m diving deep into risk, compliance, analytics, and strategy—because someone has to keep things in check (and I volunteer as tribute). I enjoy analyzing processes, fixing inefficiencies, and ensuring compliance without making people’s lives miserable. Whether it’s AML/CFT, financial crime surveillance, or fraud, I thrive on solving problems and making banking smoother, safer, and maybe even a little more interesting. Looking for new challenges, great conversations, and opportunities to create impact.

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