Years of experience: 17

CommentatorExecutive CoachSales & BizDevCommunity Manager🏐 SportsAssociate

Trust Score

Exceptionally trusted; proven professional excellence.

80%
Ann's Career Path
Compliance OfficerMar. 2011 -
Present
Swagat Enterprise Sdn BhdCompliance Officer
Labuan, Malaysia• Ensure robust implementation of the Anti-Money Laundering / Countering the Financing of Terrorism (AML/CFT) procedures and policies. • Assessing the AML/CFT mechanism control measures and ensuring compliance with the AML/CFT requirements. • Establishing and maintaining relevant internal criteria as well as ensuring all employees are aware of the relevant measures in place. • Conduct researc...
Executive Branch Operations OfficerJul. 2008 -
Jan. 2011
RHB Banking GroupExecutive Branch Operations Officer
Kota Kinabalu, Sabah, Malaysia• Execute day-to-day branch services and operational matters to ensure compliance with internal/external policies, guidelines, and regulations. • Performing front line supervision and authorization of banking transactions. • Managing branch services and operations personnel by providing direction and guidance to ensure delivery of quality service and excellent customer service. • Responsible ...
Trust OfficerJun. 2007 -
May. 2008
EC Trust BerhadTrust Officer
Labuan, Malaysia• Assisting in the incorporation and registration of Labuan entities. • Registering and administration of Labuan private funds and Labuan Islamic private funds. • Setting up the form of Labuan companies, protected cells, limited partnerships, and limited liability partnerships. • Establishing Labuan trusts, license applications, accounting services and registration of ships on the Malaysian I...