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Kuala Lumpur, Malaysia Malaysia

Head Compliance at UAE Exchange(Mysia) Sdn Bhd

Finance / Banking / Insurance

Expertise In Quantity Surveying & Project Management - 13 years Project Management for large scale housing projects, public ammenities project,infrastructure projects, costing, feasibility studies, Pre Contract Construction Work, Post Contract Construction Works, Final Account for construction projects, on site management, pricing Bill of Quantities for project tenderings. Expertise In Compliance For Money Services Business Sector 3 Bank Negara Malaysia - 7 1/2 years Regulatory Compliance, Preparing and reviewing AMLCFT Policy for the company, ongoing monitoring on customer transactions, scrutinizing CDD and ECDD process with Branch Head, Branch Compliance Officers,Performing Know Yo...