Overview
Work History
Education
Skills
Timeline
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Edwin Chua Shen Shin

Edwin Chua Shen Shin

Compliance Officer
Kuala Lumpur

Overview

2025
2025
years of professional experience
3
3
years of post-secondary education

Work History

Compliance Officer

Markets.com
3 2024 - Current
  • Monitor new legislation and regulations to ensure adherence, while identifying and addressing compliance risks through effective risk assessment processes
  • Responsible for transaction monitoring, suspicious transaction reporting and KYC assurance.
  • Monitor and advise in regard to regulatory and marketing compliance in accordance to Cysec, FSC and other relevant jurisdictions.

Group Risk & Compliance Manager, Head (MLRO)

Paydibs Sdn. Bhd. & MRuncit Commerce Sdn Bhd
10.2022 - 03.2024
  • Reworked the compliance framework, risk management, business continuity plan and fraud risk management of its group of companies
  • Enhanced the existing transaction monitoring system with minimum cost
  • Addressed and improved the deficiencies of the existing company AML framework

Compliance Team Lead

Portcullis Group - Baxian Trust Malaysia Sdn. Bhd.
12.2018 - 09.2022
  • Orchestrated and empowered a high-performing team of 8 experts resulting in strengthened risk management and regulatory compliance

Education

Bachelor of Laws - LLB

University Of Hertfordshire
01.2015 - 01.2018

Skills

Compliance monitoring

Risk management

Internal controls

Auditing processes

Timeline

Group Risk & Compliance Manager, Head (MLRO)

Paydibs Sdn. Bhd. & MRuncit Commerce Sdn Bhd
10.2022 - 03.2024

Compliance Team Lead

Portcullis Group - Baxian Trust Malaysia Sdn. Bhd.
12.2018 - 09.2022

Bachelor of Laws - LLB

University Of Hertfordshire
01.2015 - 01.2018

Compliance Officer

Markets.com
3 2024 - Current

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