Recommended by 0 people
Member since: Sep 24, 2023
Completed Job: 0
About Me
Iām a fast learner and able to speak multilanguage.
Current Status
Employed
Language
Spoken
Chinese (Mandarin)
English
Malay
Tamil
Written
Working Experience
1 Apr, 2017 - Current
Head of Compliance
Ameer Sultan Exchange Sdn Bhd, Kedah
Company Type
Other
Position
Senior Manager
Specification
Others
Roles
Other Roles
-Act as reference point for compliance issues.
-Keep abreast with latest development in ML/TF
-Effective implementation of AML/CFT policies
-Conduct regular assessment of AML/CFT mechanism and develop red flag -Monitor/verify transaction and do on going monitoring
-Engage with regulators and present in any compliance programme
Education
Other
Major in Business
Diploma
Business Studies/ Administration/ Management
24 Jun, 2013 - 24 Apr, 2016
Skill Sets
Tools & Software
Additional Information
Owns Transportation
Yes
Owns Laptop
Yes
There is no review on this talent currently
