Bachelor of Management (Hons), Universiti Sains Malaysia
Responsibilities
Responsible for supervising the Group’s compliance function
Role encompasses management of compliance risk and the continuous
reinforcement of efforts to maintain high standards of integrity across the Group’s
various business ventures
Management of the Group’s compliance risk and continuous reinforcement of efforts
to maintain high standards of integrity across the Group’s various business ventures
Ensures comprehensive adherence to internal and external policies, legal
framework, and regulations throughout the organisation
Experience
30 years of experience in the Malaysian, regional and global financial industry
covering Anti Money Laundering (AML) operations, Transactions Banking Operations;
Payments, Trade and Securities and Funds Services Operations, and Regional Audit
Prior to joining AmBank Group, she was Citigroup’s Global Head of Transactions
Monitoring, Standards and Training for Citigroup’s AML Operations
Began her career as a Dealer Representative with a stockbroking firm, before
joining Citibank Malaysia as Management Associate
In Citigroup, she held various roles which included Account Manager and Head
of Operations for Citigroup Securities & Fund Services Malaysia, Trade
Operations and Audit Manager with Citigroup’s APAC Audit & Risk Review
division based in Singapore
Returned to Malaysia as the Head of Operations for Citigroup’s Regional (APAC)
AML Transaction Monitoring Operations Hub, based in Kuala Lumpur
Upon joining AmBank Group in 2016, she led the enterprise-wide Culture and
Compliance transformation programme for the Group
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