Jack Babani's Location
Malaysia
Jack Babani's Work
- Chief Compliance Officer @ Hong Leong Bank Berhad
- Regional Head TPRM Governance Singapore and ASA @ Standard Chartered Bank
- Head Of Controls Financial Crime Compliance @ Standard Chartered Bank
- Senior Manager Audit - Quality Assurance @ Standard Chartered Bank
- Senior Manager Audit @ Standard Chartered Bank
- Senior Manager Audit COO Office @ Standard Chartered Bank
- Senior Compliance Manager @ Standard Chartered Bank
Jack Babani's Education
- Chartered Institute of Internal Auditors -UK
IIA Certificate in Internal Audit and Business Risk
2013 - 2015 - Arcadia University
MBA (Master Business Administration)
2012 - 2014 - Aventis School of Management
G.Dip (Branding and International Marketing)
2012 - 2012
- The Institute of Internal Auditors
Member
2011
Jack Babani's Skills
- Audit
- Risk Management
- Compliance
- Operational Risk
- Operational Risk Management
- Auditing
- Banking
- Retail Banking
- Enterprise Risk Management
- Financial Analysis
Jack Babani's Summary
Jack Babani, based in Malaysia, is currently a Chief Compliance Officer at Hong Leong Bank Berhad, bringing experience from previous roles at Standard Chartered Bank. Jack Babani holds a 2013 - 2015 IIA Certificate in Internal Audit and Business Risk @ Chartered Institute of Internal Auditors -UK. With a robust skill set that includes Audit, Risk Management, Compliance, Operational Risk, Operational Risk Management and more, Jack Babani contributes valuable insights to the industry. Jack Babani has 1 email on RocketReach.
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