I am currently the Compliance Manager & Money Laundering Reporting Officer (MLRO) for BFC Exchange Malaysia Sdn Bhd. I have been in the Money Services Business industry for the last six years.
Compliance Manager & MLRO
at BFC Exchange Malaysia Sdn Bhd
January 2019 - at Present
Appointed as the Company's Registered Compliance Officer to Bank Negara Malaysia (BNM). My main role is to ensure the Company is in compliance with all rules, regulations, and guidelines in conducting Money Services Bussines operations.
CERTIFIED ANTI-MONEY LAUNDERING & COUNTER FINANCING OF TERRORISM COMPLIANCE OFFICER (CAMCO)
at Asian Institute of Chartered Bankers
2019 - 2019 (1 year) Kuala Lumpur
Bachelor (Hons) of Legal Studies
at Universiti Teknologi MARA
2007 - 2010 (3 years) Selangor