I have more than 7 years experience in AML compliance.
I am openfor senior roles related to compliance including review,testing,monitoring and regulatory compliance, AML/financial crime, forensics,ethics/governance, consulting/advisory, supervision or head office IA related roles I have more than 7 years experience in AML compliance.
I am openfor senior roles related to compliance including review,testing,monitoring and regulatory compliance, AML/financial crime, forensics,ethics/governance, consulting/advisory, supervision or head office IA related roles in Malaysia
Preferences would be in banking/financial services,oil & gas,renewable energy, MNCs, consulting firms, i, and govt sectors/govt related.
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