Anna T. Email
Chief Compliance Officer @ alrajhi bank Malaysia
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Anna T. Location
- Kuala Lumpur, MY
Anna T. Work
- Chief Compliance Officer @ (December 2022 - Present)
- Chief Of Staff @ (January 2022 - December 2022)
- Head of Wealth and Personal Banking Compliance @ HSBC Bank Malaysia Berhad (November 2020 - December 2021)
- Senior Regulatory Affairs Manager @ HSBC Bank Malaysia Berhad (October 2014 - October 2020)
- Senior Compliance Manager @ Standard Chartered Bank Malaysia (April 2013 - September 2014)
- Supervisor, Consumer and Market Conduct @ (January 2011 - March 2013)
- Policy Analyst @ (June 2007 - December 2010)
- Executive, System and Methods @ (May 2002 - September 2005)
Anna T. Education
- Durham University
MSc
2005-2006 - University of Malaya
Bsc. in Computational and Industrial Mathematics
1999-2002
Anna T. Skills
- Analysis
- Anti-Money Laundering
- Auditing
- Banking
- Commercial Banking
- Compliance Analysis
- Compliance Implementation
- Compliance Monitoring
- Compliance Oversight
- Compliance Procedures
- Corporate Governance
- Ekyc
- Enterprise Risk Management
- Finance
- Financial Regulation
- Financial Services
- Financial crime
- Insurance
- Life Insurance
- Management
- Market Conduct
- Microsoft Excel
- Operational Risk
- Operational Risk Management
- Regulations
- Regulatory Affairs
- Regulatory Analysis
- Regulatory Compliance
- Regulatory Development
- Regulatory Guidelines
- Regulatory Policy
- Regulatory Policy Analysis
- Research
- Retail Banking
- Risk Management
- Risk-Based Supervision
- Third-Party Vendor Management
- Regulatory
- Compliance
- Risk Based Supervision
Anna T. Summary
- Anna T., based in Kuala Lumpur, MY, is currently a Chief Compliance Officer at Al Rajhi Bank Malaysia. Anna T. brings experience from previous roles at Al Rajhi Bank Malaysia, HSBC Bank Malaysia Berhad and Standard Chartered Bank Malaysia. Anna T. holds a 2005 - 2006 MSc @ Durham University. With a robust skill set that includes Analysis, Anti-Money Laundering, Auditing, Banking, Commercial Banking and more. Anna T. has 1 emails on RocketReach.
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