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.

Experience

  • Compliance Manager & MLRO

    at BFC Exchange Malaysia Sdn Bhd

    January 2019 - at Present

    Kuala Lumpur

    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.

Education

  • 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

Languages

  • Malay Native

  • English Conversation

Hives