With established working credibility across Financial Institution's in General Reinsurance, Banking, Capital Markets, General Insurance, and Money Services Businesses, I have successfully navigated complex challenges involving operational teams, internal and external audits, and regulatory engagements. I am committed to providing skilled, diligent, and effective AML/CFT/CPF and TFS compliance support to drive organizational success and ensure strict regulatory adherence.
Gained knowledge and methodology of AML/CFT regulations, guidelines, and industry best practices, with expertise in local and international frameworks, including BNM regulations and FATF recommendation