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Meet Pragmax Consulting

Pragmax Consulting (“Pragmax”), founded with the goal to help local and global businesses solve complex challenges, aims not only to foster resilience but to build trusted brands within their industries. With expertise in compliance, risk management, and governance solutions, we are dedicated to helping you achieve compliance amidst growing regulatory pressures and internal or external limitations.

 

At Pragmax, we prioritise understanding your specific challenges and objectives to deliver outstanding outcomes tailored to your needs.

 

Partner with us to create exceptional results together.

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Our Mission

To empower customers with pragmatic solutions that deliver maximum impact.

The accelerated growth of technology greatly increases efficiency but it comes with an explosion of risks. In response, regulators around the world are moving towards principle-based regimes and risk-based approaches. In some areas, compliance risks may already outpace compliance defences. We aim to empower you with the tools to face complex regulatory problems with practical tools uniquely tailored for you.

Meet the Founder

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Razin Nizar

Founder & CEO

Certified Compliance and AML/CFT Practitioner

Razin Nizar, LinkedIn

Get connected

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Bookings

razin@pragmaxconsulting.com

Inquiries

Razin is a distinguished Certified Compliance and AML/CFT Practitioner with over a decade of expertise. His extensive experience spans diverse financial and Fintech sectors across Asia Pacific, Europe, and Africa, including digital asset exchange, e-money, merchant acquiring services, digital moneylending, BNPL schemes, retail banking, and asset management. He has led compliance departments of major large Fintech companies serving over 10 million customers, as well as Malaysia’s biggest regulated digital asset exchange.

 

In 2023, Razin founded and spearheaded the Digital Asset Business Operators Compliance Networking Group (DCONG) to advance industry compliance standards and enhance Malaysia's regulatory framework. He was also a former member of the Association of E-Money Issuers (AEMI) and Fraud Steering Committee (FSC), collaborating in various inter-agency compliance initiatives between industry players, regulators and law enforcement agencies.

 

As a former member of the Prudential Toastmasters Club, Razin is an excellent orator and has presented various compliance topics at local and global events, including the International Organization of Securities Commissions (IOSCO) Asia Pacific Hub - Financial Action Task Force (FATF) Virtual Workshop.

 

Razin is currently an Associate member of the Asian Institute of Chartered Bankers (AICB) and the International Compliance Association (ICA).

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