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Selangor, Malaysia Malaysia

AML/CFT Professional/Specialist | Trainer/Presenter | CDD Policy Advisor | Review & Testing | Implementation of CDD/KYC regulatory requirements

Finance / Banking / Insurance

I specialize in the AML/CFT area for Financial Institutions. I prepare and deliver up-to-date, exciting and engaging AML/CFT training programs, focusing especially on the Banking and Financial Services sector. I help ensure that the organisation's staff absorb, retain and apply the maximum from those sessions. Experienced in AML/CFT policy development, CDD advisory, KYC project management and implementation.