Mohd Sabain Email & Phone Number
Head of Compliance @ CGS International Securities Malaysia
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Mohd Sabain Location
- Kuala Lumpur, MY
Mohd Sabain Work
- Head of Compliance @ (January 2026 - Present)
- Trainer @ (March 2024 - Present)
- Head Regulatory Compliance @ (January 2024 - December 2025)
- Regional Head of Treasury and Markets Compliance @ (June 2022 - January 2024)
- Director @ (March 2022 - January 2024)
- Vice President of Investment Banking Compliance @ (March 2018 - March 2022)
- Pupil in Chambers @ (June 2017 - March 2018)
- Manager @ (September 2014 - May 2017)
- Legal Officer @ (December 2010 - February 2011)
- Assistant Manager @ (December 2008 - September 2013)
Mohd Sabain Education
- Asian Institute of Chartered Bankers
Advanced Certification in Regulatory Compliance (Banking, Corporate, Finance, and Securities Law)
2022-2023 - The University of Manchester
ICA International Diploma in Governance Risk and Compliance (Banking, Corporate, Finance, and Securities Law)
2023 - International Compliance Association in association with University of Manchester
International Diploma in Governance Risk and Compliance (Banking, Corporate, Finance, and Securities Law)
2023 - INCEIF University
Certificate in Islamic Finance (Islamic Finance)
2015-2016 - The London School of Economics and Political Science (LSE)
Master of Laws (LL.M.) (Banking, Corporate, Finance, and Securities Law)
2013-2014 - Brickfields Asia College
Certificate of Legal Practice (CLP) (Legal Professions and Studies)
2010-2011 - The University of Manchester
Bachelor of Laws (LL.B.) (Humanities/Humanistic Studies)
2005-2008 - The University of Manchester
Bachelor's degree (Law)
2005-2008 - Taylor's College
A Level (Law)
2003-2005
Mohd Sabain Summary
- Mohd Sabain, based in Kuala Lumpur, MY, is currently a Head of Compliance at CGS International Securities Malaysia. Mohd Sabain brings experience from previous roles at Securities Industry Development Corporation (SIDC), Bank Pembangunan Malaysia Berhad and CIMB. Mohd Sabain holds a 2022 - 2023 Advanced Certification in Regulatory Compliance in Banking, Corporate, Finance, and Securities Law @ Asian Institute of Chartered Bankers. Mohd Sabain has 2 mobile phone numbers on RocketReach.
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