Babelin Bellon Email
Manager - Aml Policy, Supervision and Monitoring and Registrar of Company - Regulatory Compliance @ Labuan IBFC
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Babelin Bellon Location
- Labuan Federal Territory, Malaysia
Babelin Bellon Work
- Manager - Aml Policy, Supervision and Monitoring and Registrar of Company - Regulatory Compliance @ (November 2013 - Present)
- Aml Specialist and Head,compliance and Risks ; Business Operations @ (May 1997 - October 2013)
- Finance and Marketing @ (January 1994 - November 1994)
Babelin Bellon Education
- Universiti Teknologi MARA
Babelin Bellon Skills
- Policy Analysis
- Strategic Planning
- Operations Management
- Crps
- KYC
- Anti Money Laundering
- Registration
- Regulatory Compliance
Babelin Bellon Summary
- Babelin Bellon, based in Labuan Federal Territory, Malaysia, is currently a Manager - Aml Policy, Supervision and Monitoring and Registrar of Company - Regulatory Compliance at Labuan Ibfc. Babelin Bellon brings experience from previous roles at Maybank and Petronas. Babelin Bellon holds a Universiti Teknologi MARA. With a robust skill set that includes Policy Analysis, Strategic Planning, Operations Management, Crps, KYC and more.
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