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to an international client base covering private clients, corporate and institutional business.
THEY ARE ALL PROFESSIONALS
Bank Islam Trust Company (Labuan) Ltd provide a diverse range of trust and corporate secretarial services to an international client base covering private clients, corporate and institutional businesses.
Encik Nik Azmir Nik Anis
En Nik Azmir has 27 years of banking experience with several local and foreign banks specialising in Branch and Banking Operations, Operational Risk Management, Anti-Money Laundering, Compliance and Ethics & Integrity. His primary roles and responsibilities include managing the Bank Islam Group’s overall compliance risk and shaping the Bank’s compliance culture. He acts as key liaison officer to the regulators. En Nik Azmir holds a Bachelor of Arts in Economics from University of Pittsburgh, USA. He completed his MBA with Nottingham Trent University, UK. He is a Certified Professional in Islamic Finance (CPIF) accorded by the Chartered Institute of Islamic Finance Professionals and a Certified Professional in Anti-Money Laundering/Counter Financing of Terrorism by the International Compliance Association (ICA), UK. He attended the Advanced Compliance Academy Program at University of California at Berkeley, US (Paris Cohort). He is currently pursuing his International Masters in Anti-Corruption and Collective Action with International Anti-Corruption Academy (IACA), Austria.
Encik Zaharin Mohd Ali
Encik Zaharin Mohd Ali has about 25 years of experience in the banking industry and has served in various department primarily in sales and services-related functions. He has joined Bank Islam in 2010 as Head of Business in Commercial Banking where he was entrusted to drive the performance-based sales culture within the division. He was appointed as the Head of Corporate Banking on 1 January 2015. Encik Zaharin holds a Bachelor of Accountancy from University of Central England, UK.