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...
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...