Anna T. Email
Chief Compliance Officer @ alrajhi bank Malaysia
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Anna T. Location
- Kuala Lumpur, MY
Anna T. Work
- 2022 - now Chief Compliance Officer @
- 2022 - 2022 Chief Of Staff @
- 2020 - 2021 Head of Wealth and Personal Banking Compliance @ HSBC Bank Malaysia Berhad
- 2014 - 2020 Senior Regulatory Affairs Manager @ HSBC Bank Malaysia Berhad
- 2013 - 2014 Senior Compliance Manager @ Standard Chartered Bank Malaysia
- 2011 - 2013 Supervisor, Consumer and Market Conduct @
- 2007 - 2010 Policy Analyst @
- 2002 - 2005 Executive, System and Methods @
Anna T. Education
- University of Durham
MSc
2005 - 2006 - University of Malaya
Bsc. in Computational and Industrial Mathematics
1999 - 2002
Anna T. Skills
- Auditing
- Regulations
- Banking
- Insurance
- Regulatory Analysis
- Compliance Monitoring
- Compliance Oversight
- Regulatory
- Regulatory Affairs
- Finance
- Financial Regulation
- Compliance Analysis
- Financial Services
- Commercial Banking
- Compliance
- Life Insurance
- Regulatory Policy Analysis
- Regulatory Policy
- Risk Management
- Compliance Procedures
- Operational Risk
- Regulatory Compliance
- Corporate Governance
- Risk Based Supervision
- Management
- Regulatory Guidelines
- Regulatory Development
- Research
- Retail Banking
- Compliance Implementation
- Analysis
- Market Conduct
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 @ University of Durham. With a robust skill set that includes Auditing, Regulations, Banking, Insurance, Regulatory Analysis and more. Anna T. has 3 emails on RocketReach.
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