Max Money is the first Malaysian company to obtain full fledge Money Service Business (MSB) License, regulated by Bank Negara Malaysia. Our license covers the business:
Our customers enjoy superior best rate offers, with more than 100 Foreign currencies coverage to 190 countries worldwide. Our passion drives us to innovate and market services that is efficient, best rate always, so that they can stay focus in their goals. For our business customers, our integrated solutions are compelling proposition which enables them to enhance their business goals .
A self-made businessman, Mr Abd Hamid has earned his stripes in the money-changing industry. As the founder, he has a pivotal role in introducing new innovations and technology, such as the use of touch-screen computer systems and networked PCs. He also spearheaded the development and use of the specialty software at money changers nationwide. As his experience and expertise will greatly benefit the remittance services industry, he is seen as an important catalyst for innovation
Ms Raziya was appointed to the Board of Max Money Sdn Bhd on 25th November 2005 as Non-Independent Non-Executive Director. She is a MBA holder, graduated from University of Southern Queensland, Australia. She has a strong educational background in Business Management and is an outgoing person with dedication to a positive business relations. Pn Raziya is an accomplished and independent Director attended all regulatory training which is very much needed in Financial Institution. She also sits in Audit Committee Meeting and Risk Management Committee Meeting at Board level towards achieving a proper corporate governance for Max Money Sdn
Ms Masleena was appointed to the Board of Max Money Sdn Bhd on 3rd April 2014 as Independent Non-Executive Director. She is the founder and partner of Messrs. Masleena Yee & Partners. She graduated from Sheffield Hallam University, United Kingdom and was admitted to the High Court of Malaya as an Advocate and Solicitor in 2001. Over the years, she has built a strong and wide network of contacts in both government and private sector. She was as a Prosecuting Officer with the Securities Commission and has also assisted the Deputy Public Prosecutors in penal offences which further honing her skills as a Litigator. Ms Masleena has been involved in Judicial Review proceedings and providing legal opinions and advice to Organisations and Ministries. Having worked with regulatory bodies like the Securities Commission of Malaysia and Companies Commission of Malaysia. She has a wealth of experience in laws relating to Corporate, Capital Markets, Anti-Money Laundering and Terrorism Financing as well as Financial Institutions.
Mr Aziz was appointed to the Board of Max Money Sdn Bhd on 9th July 2015 as Independent Non-Executive Director. He is also the Chairman of the Audit Committee and a member of the Risk Management Committee. He graduated from University of Malaya with a Bachelor Degree in Economics and an MBA from the University of Birmingham. He is also a member of the Malaysian Institute of Accountants and has 40 years of experience in the Banking and Financial industry. His past experiences include a tenure with Bank Negara Malaysia as the Director of Finance, in BSN Bank and in RHB Bank as a General Manager in their Credit & Special Assets Department. Currently, he is also a Board Member of Bank Persatuan.
A self-made businessman, Mr Abd Hamid has earned his stripes in the money-changing industry. As the founder, he has a pivotal role in introducing new innovations and technology, such as the use of touch-screen computer systems and networked PCs. He also spearheaded the development and use of the specialty software at money changers nationwide. As his experience and expertise will greatly benefit the remittance services industry, he is seen as an important catalyst for innovation
Mr Shariq graduated as Bachelor of Commerce and Bachelor in Business Administration. He then Obtained a MBA in Finance. He is certified ACAMS and AML Operational Compliance professional with over a decade of experience. Prior to becoming Head of Operations at Max Money, he was associated with the banking and financial industry driving operational compliance for 10 years at Standard Chartered Bank. His last employment was as Group Chief Risk Officer with TML Remittance for Malaysia and Hong Kong business. In the course of career, he has established relationships with employer at appropriate levels and consistently deliver high quality performance. He was focused on delivering program development, AML and Operational Compliance regulations and financial investigation through extensive data reporting.
Mr Riezal is a seasoned banker with career spanning from Banking Operations,
scaled up to Sales and Marketing, Business Development, Compliance Enforcement
and Risk Management. Over 20 years of his experience, Riezal embraced firsthand
knowledge of the business and challenges facing the conventional and Islamic
financial industry. Among his key career highlight includes the product and
business development of Malaysia’s first Islamic Credit Card, as well as other
involvement from the subsidiary of an Islamic arm to the national banks merger
and acquisition exercise.
Mr Riezal graduated from the University of East London with MBA in International
Business.
Ms. Prema joined Max Money Sdn Bhd in April 2015 as Head of Human Resource
Management. She is part of the management team and is responsible for defining
and leading the people strategy of the organization in collaboration with the
CEO and the Lead Team. She is a firm believer that attracting the right talent
and developing them to perform competently and ethically is very crucial for
professionalism and success of an organisation.
She graduated from Universiti Kebangsaan Malaysia with a Bachelor in Economics
degree and has obtained a Master in Human Capital Management from the University
of Hull, United Kingdom.
Ms. Prema Nair has spent 19 years (1996 – 2014) of her career in Securities
Commission (SC) Malaysia in the field of human capital management specializing
in human capital development. She was the Head of Learning and Development and
has worked in a variety of initiatives and projects. She strongly believes in
originating and leading human resource practices and objectives that will
provide an employee-oriented, high performance culture which emphasises
empowerment, quality, productivity and standards, goal attainment, and the
recruitment and ongoing development of a superior workforce.
Prior to her tenure with the SC, she was with the Productivity Corporation of
Malaysia from 1986 - March 1996.
Ms. Prema was the SC Malaysia representative of the APEC Financial Regulators
Training Initiative (APEC/FRTI) Advisory Group where she actively contributed
towards enhancing the learning and development initiatives among regulator of
the APEC member countries. Internationally, she was also involved as a
consulting team member in the area of human resource development and succession
planning for the Capital Market Authority of Saudi Arabia.
Having worked with a regulatory body like the SC and liaised with several other
international regulatory authorities in her course of work, she has gained a
dearth of knowledge and experience in managing, engaging and developing people
professionally.
Email hr@maxmoney.com
Tel +603 2026 1000
Fax +603 2026 9000
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