Shanghari Patemanatan

Compliance and risk at MaxMoney.com - Kuala Lumpur, , Malaysia

Shanghari Patemanatan's Colleagues at MaxMoney.com
Zalina Nazir

Compliance and Risk Management Executive

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Prema Nair

Head of Human Resources

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Zu Tan

Compliance Officer

Contact Zu Tan

Ahmad Shah

HR & Admin Executive

Contact Ahmad Shah

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Shanghari Patemanatan's Contact Details
HQ
["1800-18-6000","+977 01 5706147","16600155155"]
Location
Kuala Lumpur,Federal Territory of Kuala Lumpur,Malaysia
Company
MaxMoney.com
Shanghari Patemanatan's Company Details
MaxMoney.com logo, MaxMoney.com contact details

MaxMoney.com

Kuala Lumpur, , Malaysia • 51 - 200 Employees
Financial Services

We started our first Currency Exchange outlet in Sungei Wang Plaza, Kuala Lumpur (previously known as Best Rate) and grew now to 20 physical branches across Malaysia with digital presence as well, we have come a long way.MaxMoney became the first local company to obtain a full-fledged MSB License, biggest in its class by Central Bank of Malaysia and can engage in businesses such as:• Money Exchange • Money Transfer (Remittance)• Wholesale Import & Export of Currency Notes• Appoint agents for Money Exchange & Money TransferThroughout these years we have expanded our operations and services with our expertise and experience. We are rapidly expanding and looking to grow from a Conventional Local Business to a Global Money Service Player. Our ambition is to be a Regional FinTech Leader in Payment Solutions, Digital Money and beyond.

Details about MaxMoney.com
Frequently Asked Questions about Shanghari Patemanatan
Shanghari Patemanatan currently works for MaxMoney.com.
Shanghari Patemanatan's role at MaxMoney.com is Compliance and risk.
Shanghari Patemanatan's email address is ***@maxmoney.com. To view Shanghari Patemanatan's full email address, please signup to ConnectPlex.
Shanghari Patemanatan works in the Financial Services industry.
Shanghari Patemanatan's colleagues at MaxMoney.com are Zalina Nazir, Prema Nair, Nursani Yusman, Iskandar Shah, Zu Tan, Aabd Hamid, Ahmad Shah and others.
Shanghari Patemanatan's phone number is ["1800-18-6000","+977 01 5706147","16600155155"]
See more information about Shanghari Patemanatan