Years of experience: 19

recruitertalent acquisitionAdvisor🔥 Startup FounderRecruitment Consultant

Trust Score

Highly reliable; strong professional involvement.

70%
Joshua's Career Path
Co-Founder | Director of PartnershipJun. 2023 -
Present
Talentspothub Management Consulting Sdn BhdCo-Founder | Director of Partnership
Malaysia
Senior Manager, Agent Oversight (Compliance)Jan. 2022 -
Jun. 2023
Ria Money TransferSenior Manager, Agent Oversight (Compliance)
Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaResponsible in overseeing three sub-units under Compliance Unit within Money Services Business industry. Manage Agent Oversight Unit, with 8 direct reports, coordinating MSB Agent visitations, performing risk assessments, ensuring timely report submissions, conducting inspections, and maintaining regulatory compliance. Also responsible for managing agent inquiries, supporting the business tea...
Deputy Compliance Manager | MalaysiaJun. 2020 -
Dec. 2021
TravelexDeputy Compliance Manager | Malaysia
Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaManaged end-to-end Compliance Operation and Assurance for Travelex Malaysia and Thailand, with key responsibilities including drafting and developing compliance frameworks, policies, and procedures in line with local regulations, acting as MLRO, liaising with Bank Negara Malaysia, and handling risk assessments. Additionally, involved in supporting PMO and IT projects, reviewing training mater...