Assistant Manager Group Risk mnaagement and Complinace

Summary Was selected to attend the first ever Graduan Aspire Corporate Luncheon 2015 at KLCC Having obtained experience in AML and compliance over the last few years cultivating in undertaking compliance reviews of high risk branches of my bank coupled with areas of expertise as below, I am keen in growing and develop my career involving compliance, AML, risk, governance, advisory related roles be it Malaysia or overseas. These are the areas being exposed to: * Identifying, assessing and mitigating money laundering and financing terrorism risks for the Group. * Developing, reviewing and enhancing the AML/CFT policy and procedures. * Ensuring proper implementation of the AML/CFT policy and procedures. * Supporting the staff in the Bank to comply with Anti-Money laundering and countering terrorist Financing through continuous awareness and training programs * Maintaining effective relationship with regulators/enforcement agencies by attending to information/ document requests or orders i.e., freeze, seizure, forfeiture etc. * Reporting suspicious transactions to BNM. Kindly view my brand which I converted my Linkedin profile into a website, at www.vinodev-a.branded.me as well as the skills and expertise I offer for opportunity to be headhunted by employers/headhunters seeking my talent, view http://opprtunity.com/r/QNGfbzP for more info.

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Lake Mills, IA