About me

With over 9 years of specialized experience in Anti-Money Laundering (AML) and financial crime compliance, I bring a proven track record across banking, investment banking, and a Big 4 advisory environment. I am now seeking new opportunities where I can apply and further grow my expertise in senior compliance roles.

My career has equipped me with a strong foundation in transaction monitoring, regulatory compliance, financial crime risk management, and advisory. I thrive in dynamic, high-stakes environments and am passionate about building robust compliance frameworks that support organizational integrity and regulatory excellence.

I am particularly interested in roles related to:

Compliance review, testing, and monitoring

AML/financial crime investigations

Ethics and corporate governance

Internal audit (head office)

Consulting, advisory, and supervisory functions

Forensics and regulatory risk

I am open to relocation and international opportunities, especially in Malaysia, New Zealand, Australia, Brunei, Singapore, Ireland, Canada, and across Europe.

Highlights of my professional journey include:

Successfully completing the AML and Sanctions Compliance Assessment for Investigations through HSBC Business School & the International Compliance Association (ICA)

Identifying, assessing, and mitigating money laundering and terrorism financing risks

Enhancing AML/CFT policies and frameworks, including staff training and awareness programs

Maintaining effective relationships with regulators and enforcement agencies

Advising on AML-related matters and reporting STRs to Bank Negara Malaysia (BNM)

Conducting compliance reviews, testing, and quality control of KYC and ECDD processes

I welcome opportunities across diverse sectors, including banking, financial services, oil & gas, renewable energy, MNCs, consulting/advisory, investment, stockbroking, and government agencies.

Let’s connect and explore how we can collaborate.
📩 Reach me at: [email protected]