Nik Azmir
Nik Anis
Encik Nik Azmir Nik Anis has over 23 years of banking experience in the areas of Compliance, Operational Risk Management, Anti-Money Laundering and Banking Operations. He joined Bank Islam in 2013. As the Chief Compliance Officer, his primary roles and responsibilities include managing the Bank’s overall compliance and regulatory risk. He is also the Bank’s Chief Integrity and Governance Officer overseeing the Integrity & Governance Department. He acts as key liaison officer to the regulators and is the Bank’s Money Laundering Reporting Officer (“MLRO”). Encik Nik Azmir holds a Bachelor of Arts in Economics from University of Pittsburgh, USA and a Master in Business Administration from Nottingham Trent University, UK. He has also been accorded as a Certified Professional in Anti-Money Laundering/Counter Financing of Terrorism by the International Compliance Association, UK and the Certified Professional in Islamic Finance (“CPIF”) by Chartered Institute of Islamic Finance Professionals. He attended the Advance Compliance Academy Certification programme offered by University of California at Berkeley, United States. He is currently The Compliance Officers’ Networking Group’s (“CONG”) Chairman or 2019 & 2020.