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Work Background
Permodalan Nasional BerhadHead of Financial Intelligence Development and Governance
Mar. 2021Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaI am among the appointed Compliance Officer for PNB, ASNB and PHNB and heading the Financial Intelligence Unit of PNB Group Compliance with primary responsibility in AMLCFT and TFS second-line governance oversight, risk management strategy setting and program design on top of FIU Compliance operations and Compliance Development across the unit trust and fund management businesses. This includes coordinating and executing the AMLCFT & TFS training and awareness program for PNB Group as well as other efforts to create a compliance culture and ensure adequate compliance competency across the business. In addition, I have established and currently manages the Compliance Data Analytics team in performing analytical review of compliance risks and risk profiles and methodology. In addition, the team also provides oversight and compliance advisory for tax compliance related matters.
AIA General BerhadHead of Compliance, AIAGB
Jul. 2018 - Mar. 2021Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaHeaded the Compliance function for General Insurance business of AIA Malaysia with primary emphasis on Compliance Risk Management strategy setting and Compliance Risk Management program design. Among areas under my governance and compliance oversight included sales & marketing, underwriting, claims, customer service & advocacy, product development, finance, actuarial, treasury and investment management. This necessitated proficiencies in Bank Negara Malaysia and Securities Commission related laws and regulations as well as fair knowledge if key business related legislations such as the PDPA, Competition Act, Contracts Act and commercial laws on top of the Financial Services Act and Capital Market and Services Act, and industry regulations including PIAM, LIAM and FIMM. As Head I had sat on numerous Management and Board Committees in various capacities including Investment and Product mCommittees in addition to the Risk/Compliance Committee of both Management and Board.
AmBank (M) BerhadVice President - Regulatory Assurance, Group Compliance
Mar. 2015 - Feb. 2018Kuala Lumpur, MalaysiaAmong key responsibilities during the 3 years, are (1) development and implementation of FATCA and other key legislations within the group, (2) Advisory and review of financial products for treasury and the fund management businesses, (3) AML compliance oversight of key/sensitive accounts, (4) Foreign Exchange Administration (FEA) advisory (5) Group Compliance and AML Status Reporting for Management and Board. Among others, these roles involved a high degree of interaction with business and stakeholders across all lines of business within the AmBank Group i.e retail banking, investment banking, securities & capital markets, and private banking.
AmGeneral Insurance BerhadHead - Compliance & Operational Assurance
May. 2002 - Mar. 2015My experience has a base in auditing, and was expanded across the various roles I inherited or created. I've had the opportunity to work in the fields of audit, compliance, risk management, quality assurance, customer advocacy, program & project management and organisation & methods. Among areas under my governance and compliance oversight included sales & marketing, underwriting, claims, customer service & advocacy, product development, finance, actuarial, treasury and investment management. This necessitated proficiencies in Bank Negara Malaysia and Securities Commission related laws and regulations as well as fair knowledge if key business related legislations such as the PDPA, Competition Act, Contracts Act and commercial laws on top of the Financial Services Act and Capital Market and Services Act, and industry regulations including PIAM, LIAM and FIMM. As Head I had sat on numerous Management and Board Committees in various capacities including ALCO, Product and Claims Committees in addition to the Risk and Compliance Committee of both Management and Board. The range of development work I've had the opportunity to do includes not just setting up the above units, but includes corporate restructuring projects, IT projects as well as operational projects. On top of that, I am proficient in strategic planning, budgeting, performance setting & monitoring, and analytics.
Arab-Malaysian Merchant Bank BerhadInternal Auditor
Apr. 1996 - Apr. 2002Audit of various financial services entities across the Group including securities, insurance, trade finance and branch operations. Planning and supervising audit programs and audit teams Conducting investigations when required Tracking and updating regulations and guidelines Establish and updating annual audit review program and plans.
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