List Of Service Providers

[vc_row][vc_column][vc_tta_tabs][vc_tta_section title=”INSURANCE” tab_id=”1531126371231-c4564042-d1c9″][vc_toggle title=”Dayapenting Risk Management Sdn Bhd (Lonpac)” el_id=”1531127015652-8d94f62b-e856″]Contact Person: Ms. Winnie Tay (Director)

Phone Number: 03-20727952

HP Number: 017-3337197

Email Address:

 [/vc_toggle][vc_toggle title=”MIT Insurance Brokers Sdn Bhd” el_id=”1531127404673-e307c8d7-354b”]Contact Person: 1. Puan Azah Mohamad (Manager)

                              2. Puan Rashidah Abas (Sr Client Executive)

                              3. Ms Hamim Hanifah Wageh (Client Executive)

HP Number: 012 6105428 (Puan Azah)

                        017-2632578 (Puan Rashidah)

                        011-12274291 (Ms Hamim)

Email Address:       



 [/vc_toggle][vc_toggle title=”JA Assure Sdn Bhd (Liberty Insurance)” el_id=”1531128974438-527750e5-f093″]Contact Person: Mr. Japhire Gopi (CEO)                             

HP Number: +65 9451 1700 (Whatsapp)

Email Address:

Website:[/vc_toggle][/vc_tta_section][vc_tta_section title=”ACCREDITATION BODY” tab_id=”1531126371341-7d0f0eae-86df”][vc_toggle title=”Finance Accreditation Agency” el_id=”1531129217605-8bcbff96-401c”]Contact Person: Mr. Muhamad Shukri Abdullah (Associate Director – Accreditation Development)

Phone Number: 03-2788 1206

HP Number : 019-799 1966

Email Address:


Website:[/vc_toggle][vc_toggle title=”Association of Certified Anti Money Laundering Specialist (ACAMS)” el_id=”1531202889086-7b142808-a9d4″]Contact Person: Ms. Suji Pillai (Regional Director for Development, South-East Asia)

Phone Number: +65-6622 5612

HP Number : +65 86938242

Email Address:

Website:[/vc_toggle][vc_toggle title=”Asian Institute of Chartered Bankers (AICB)” el_id=”1531203116291-907768c0-4246″]Contact Person: Mr. Kamarudin Ali (Manager, Marketing, Membership & Marketing Division)

Phone Number: +603-2095 6833 ext. 124

Email Address:

Website:[/vc_toggle][vc_toggle title=”Asian Banking School (ABS)” el_id=”1531203181714-7ef67425-2937″]Contact Person: Mr. Ananthan Muniandy (Consultant Examiner, Graduate Training & FSTEP)

Phone Number: +603-2742 7822 ext. 343

Email Address:

Website:[/vc_toggle][/vc_tta_section][vc_tta_section title=”SYSTEM PROVIDER” tab_id=”1531203554910-00fc653f-194f”][vc_toggle title=”Concord Systems Sdn. Bhd.” el_id=”1531203606131-18b310ad-3da1″]Contact Person: Mr. Mubarak

HP Number : 012 2195786

Email Address: /

 [/vc_toggle][vc_toggle title=”Soft Inovations Sdn. Bhd.” el_id=”1533525856640-93b0fa32-dccf”]Contact Person: Mr. Ali Maideen

HP Number : 016 4737304

Email Address:

 [/vc_toggle][vc_toggle title=”Domain Computer & Software Sdn Bhd” el_id=”1533528246120-8c6e77f1-7387″]Contact Person: Mr. Phang

HP Number : 07 241 2333 / 017-7648911

Email Address:

 [/vc_toggle][vc_toggle title=”Multisoft Solutions Sdn. Bhd.” el_id=”1533528299492-68b2099a-ef3d”]Contact Person: Mr. Chan Seng Siong

HP Number : 016 7101568

Email Address:

 [/vc_toggle][vc_toggle title=”Perwira Setia Sdn. Bhd.” el_id=”1533528351499-49b06289-966a”]Contact Person: Mr. Taulat Rahman Habibullah Khan

HP Number : 019 4722786

Email Address:

 [/vc_toggle][vc_toggle title=”Global Com Ptd. Ltd.” el_id=”1533528422309-7c5b4771-09e5″]Contact Person: Mr Jackie Guo

HP Number : (02)91054158

Email Address:

 [/vc_toggle][vc_toggle title=”e-Fox Sdn Bhd” el_id=”1533528472064-ac767ff7-3a26″]Contact Person: Mr. Joi Ann

HP Number : 017-681 1989

Email Address:

 [/vc_toggle][vc_toggle title=”Swift Technology (P) Ltd” el_id=”1533528526159-e091f5f3-6467″]Contact Person: Bharat K Shrestha

HP Number : 603 22614030 (IME)/012-2242715

Email Address:

 [/vc_toggle][vc_toggle title=”AHAI Tech Sdn Bhd” el_id=”1533528999030-ebb7254d-a0ea”]Contact Person: Mr Ferrose

HP Number : 012 6722017

Email Address:

 [/vc_toggle][vc_toggle title=”Valley Reign Sdn Bhd ” el_id=”1533532130256-f08967b4-a79d”]Contact Person: Mr Charles

HP Number : 017-8070118

Email Address:

 [/vc_toggle][vc_toggle title=”GeneIT Solution” el_id=”1533532210351-f5cba6aa-3ea3″]Contact Person: Mr Lau Yat Ming

HP Number : 016 8885525

Email Address:

 [/vc_toggle][/vc_tta_section][vc_tta_section title=”SCREENING SOLUTION” tab_id=”1533532259746-c2ba4892-c6c4″][vc_toggle title=”Accuity” el_id=”1533532336934-835fad15-9abb”]Contact Person: Varun Keskar, Country Manager, Singapore

Contact Number : T: +65 6780 4891     M: +65 8499 4557

Email Address: 

Website :[/vc_toggle][vc_toggle title=”LexisNexis Risk Solutions” el_id=”1533532509620-8c2e8509-50a3″]Contact Person: Alexander Ngo, Business Development Manager, Southeast Asia

Contact Number : +65 9129 2219 

Email Address:

 [/vc_toggle][/vc_tta_section][vc_tta_section title=”CREDIT BACKGROUND CHECK & SCREENING SOLUTION ” tab_id=”1533532576173-8cd41152-801a”][vc_toggle title=”RAM Credit Information Sdn Bhd (RAMCI)” el_id=”1533532666840-47032ce7-c629″]Contact Person: Chalini Sokayah, Strategic Account Associate, Financial & Corporates Services

Contact Number : 603 – 26151128  ext. 130 

Email Address:

Website : /[/vc_toggle][/vc_tta_section][vc_tta_section title=”CASH MANAGEMENT SOLUTION” tab_id=”1533532813441-7c05b41a-6298″][vc_toggle title=”Transecure Solutions Sdn Bhd (Malaysia)” el_id=”1533532841292-af6c0ce6-efcc”]Contact Person: Mr. Puah Ser Yee , Senior Business Development Manager

Contact Number : +6012 2210 348

Email Address:

Website :[/vc_toggle][/vc_tta_section][/vc_tta_tabs][/vc_column][/vc_row]