As Mohd Marzuq Ikram Mohd Helmi, I have significantly contributed to the growth and success of RHB Banking Group in my role as Head of Analytics Engineering. I have successfully led a team of Data Engineers and Analytics Engineers to develop and implement effective data-driven strategies. My achievements includes setting up of Enterprise Data Lake, building Data Products and innovating with data. I have also been instrumental in fostering a data-driven culture within the organization.More...
Soo Mei Ng
Process and Governance Specialist@RHB Banking Group
Verified
Ann Sandhu
Compliance Officer & KYC Analyst@Swagat Sdn Bhd
Verified
Swagat Sdn Bhd continues to uphold its high standards in compliance and KYC processes under the guidance of Compliance Officer & KYC Analyst, Ann Sandhu. The company has successfully navigated complex regulatory environments, ensuring adherence to all relevant laws and regulations. The KYC procedures have been strengthened with thorough customer due diligence, helping to mitigate financial and reputational risks. Continuous monitoring and improvement of our compliance and KYC processes remain a priority to ensure the company's integrity and maintain customer trust.More...