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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. T...
Tags for this Online Resume: compliance, AML, risk management, governance, banking/financial services, oil and gas/energy, Australia,UK,New Zealand, Canada, investigation/analysis, Services