WAAFI BANK LTD
Who is WAAFI BANK LTD?
Waafi Bank leverages digital technology to provide instantaneous global reach and cost-effective solutions in the retail space and trade finance, allowing us to offer innovative services that cater to the evolving needs of our customers.
Industry & Specialities
Banking
Banking Financial Services & Insurance (BFSI)
Countries of Operation
Malaysia
Headquarters:
Malaysia
Company Type:
SME
Company size:
11-50 Employees
Year Founded:
2020 (6 years)
Address:
FINANCIAL PARK LABUAN, JALAN MERDEKA; FEDERAL TERRITORY LABUAN, MY
Employees by Department
- Operations (4)
- IT / Product (1)
- The Rest (3)
- Total (8)
Key Decision Makers
Rosma Abd Azid
Head of Compliance
Muhammad Dzulfadzli
Process Analyst
Rahmah Mohamed
General Manager
Abdul Hafiz Sapuan
Operations Manager
Employees by Seniority
C-level
0employees
Senior
1employees
Non-managers
4employees
Financials
LOW
spending power
Funding Status
Private
Associated Legal Entities
0 entities
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Frequently Asked Questions (FAQ)
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