Important Notice
 
 
The Team
The Management Team
 
 
BOARD OF DIRECTORS  
 
Dato' Dr Ibrahim
Bin Ahmad
(Director)
  He is a director of Logistic Services Berhad, a company involved in the logistic industry and listed on the Bursa Malaysia, since June 2012.

He was Chief Executive Officer of Port klang Distribution Park Sdn Bhd ('PKDP') and based on his expertise and experience in PKDP, he was appointed as the pioneer Chief Executive Offcer of Guper Integrated Logistics Sdn Bhd.

He was the Chief Executive Officer of State Economic Development Corporation ('SEDC'), Negeri Sembilan Darul Khusus, where he strategically repositioned the business of SEDC to a higher level.

He is also currently the Chairman of Logistic 'Think Tank Group' within the Prime Minister Department.

He holds a Master degree in Business Administration from the University of Western Sydney, Australia and obtained a Professional Doctorate in Business Administration from Isle International University.
En. Saied Mohamed
Bin Mohamed Arif
(Director / Shareholder)
  He is the founder of KL Remit Exchange Sdn Bhd

He has been involved in the Money Services Business for the past fifteen (15) years.

Currently he is a director and the CEO of KL Remit Exchange Sdn Bhd
En. Mohamed Faizal
Bin Mohamed Arif
(Director)
  He has more than ten (10) years' experience in money changing business as the main shareholder of Nusantara Pertiwi Sdn Bhd prior to the company being taken over by KL Remit Exchange Sdn Bhd.
En. Tan Chee Seng
(Director)
  He is a partner in CHS Tan & Co, an accounting firm, since 1998.

He is a certified Public Accountant (CPA) and Chartered Accountant (CA) from Malaysia.

He is also a Certified Financial Planner from Certified Financial Planner Malaysia.

From 1995 to 1998, he was the Head of Internal Audit at Road Builder (M) Berhad, responsible for overseeing the internal audit of the Group's local and foreign operation.

From 1983 to 1995, he was the manager at Ernst & Young, responsible for Audit Assurance.
Pn. Sheila
A/P CJ Raghavan
(Director)
  From 1998 to-date, she is a Corporate Advisory Director in CHS Tan & Co, responsible for Audit Assurance and Corporate Advisory.

She is a Certified Public Accountant (CPA) and a Chartered Accountant from Malaysia.

From 1987 to 1995, she was the Senior Audit and Corporate Advisory at Ernst & Young, responsible for Audit Assurance and Corporate Advisory.
En. Kamari Zaman
Bin Juhari
(Director)
  He obtained a Master degree in Public Administration from Harvard University, USA in 1990.

He served Bank Negara Malaysia for more than 32 years and was attached to various departments such as Special Investigation Unit, Human Resource Management and Development Finance and Enterprise.

He retired as the Director, Development Finance and Enterprise, BNM in February 2014.

His directorship in KL Remit was approved by BNM in August 2014.
 
 
MANAGEMENT TEAM  
 
En. Saied Mohamed
Bin Mohamed Arif
(Chief Executive Officer)
  Our Chief Executive Officer has more than 15 years' experience in the money service business.
En. John Thomas
(General Manager)
  Our Corporate Advisor retired as Deputy Director of Foreign Exchange Administration Department, Bank Negara Malaysia (Central Bank of Malaysia), in October 2004 and was seconded to setup and manage the Financial Mediation Bureau (FMB). Retired as CEO of Financial Mediation Bureau in October 2012; after having served Bank Negara Malaysia (Central Bank of Malaysia) for 38 years. Joined KL Remit in March 2013.
Pn. Kavetta Utiman
(Head of Compliance)
  Puan. Kavetta has a LLB(Hons.) from Northumbria University Newcastle,(UK). She has 15 years work experience in a legal firm and several years of experience in compliance.
En. Jeevaram Shanmugam
(Head, Branch Operations)
  Encik Jeevaram has a B.A.(Hons) Accounting degree from University of Hertfordshire. He has several years' experience in Compliance and Operations with several companies including 2 companies in similar line of business. His very wide range of experience will enable him to better manage the operations of our 16 branches.
En. Muzamil Harun
(Head, Internal Audit & Risk Assessment)
  Encik Muzamil Harun served with Bank Negara Malaysia for about 30 years including as Manager in Internal Audit Department. He brings several years of Internal Audit experience and also experience in other related areas including Risk Management.

En. Thamil Amuthan Sinnamuthu (Head of Finance)

  En. Thamil Amuthan Sinnamuthu has a B.A.(Hons) Accounting degree from University Tun Abdul Razak. He has several years experience in audit and accounts with multi-national companies
 
 

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