As a wholly owned subsidiary of Bank Islam Malaysia Berhad, Bank Islam Trust Company (Labuan) Ltd (“BTL”) is the first and the only Trust Company that offers Shariah-related products especially the wealth management product of Labuan Islamic Trust and Labuan Islamic Foundation whereby the establishment of such Labuan entities are undertaken expressly with a view that its aims and operations shall be in compliance with Shariah Principles. Incorporated on 20 November 2003, BTL is a Labuan company incorporated under the Labuan Companies Act 1990 and registered as a Trust Company under the Labuan Financial Services and Securities Act 2010. The principal activity of the company is to carry on business as a Trust Company in Labuan International Business Financial Centre (Labuan IBFC) that offers various services including but not limited to formation and registration of Labuan entities including foreign company, corporate secretarial, provision of registered office, accounting services, corporate tax return, resident director, nominee shareholder, trustee & custodian services, Employment Pass, re-domiciliation exercise and advisory services for licensing applications including Islamic Banking, Islamic Trust and Islamic Foundation including Labuan International WAQF Foundation. BTL has a wholly owned subsidiary known as BIMB Offshore Company Management Services Sdn. Bhd. (BOCM) which was incorporated on 23 July 2002 under the Companies Act 1965. The principal activity of the Company is to act as resident secretary for all Labuan companies.
Nik Azmir Nik Anis
Encik 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. Encik Nik Azmir holds a Bachelor of Arts in Economics from University of Pittsburgh, USA. He completed his Master of Business Administration (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.
Ahmad Haliman Abdul Halim
Encik Ahmad Haliman has 26 years of experience in the banking industry. Since starting his career as a management trainee with a foreign bank, he has served in various departments including operations, trade finance, and commercial credit. He joined Bank Islam in 2014 as Head of Business in Commercial Banking where he was tasked to drive the business performance of the division and was subsequently appointed as the Head of Commercial Banking with the role of overseeing Bank Islam’s Commercial Banking portfolio. In 2022, he took a new role as the Director of Commercial Client Solutions with the key role to provide a total client solutions and services for Bank Islam’s clients. Encik Ahmad Haliman holds a Master in Business Administration from Winthrop University, South Carolina , USA and a Bachelor’s Degree in Finance from University of North Carolina at Charlotte, USA. He had also been accorded as a Certified Business Credit Professional by the Asian Institute of Chartered Banker and a Chartered Professional in Islamic Finance (“CPIF”) by Chartered Institute of Islamic Finance Professional.
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.