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Nor Ishak Location
Kuala Lumpur, MY
Nor Ishak Work
Manager of Wholesale Banking AFC FIG @ (December 2025 - Present)
Operations Executive: KYC, Transaction Monitoring and Banking Rails @ (May 2023 - December 2025)
Risk and Compliance Specialist, Fintech Exchange Project @ (July 2021 - May 2023)
AML Analyst @ RHB Banking Group (November 2020 - June 2021)
Nor Ishak Education
Universiti Pertahanan Nasional Malaysia
Foundation in Strategic and Management of Defense (Human resources and defence management)
2017-2020
Universiti Pertahanan Nasional Malaysia
Bachelor of Defense Human Resources Management
2021
Nor Ishak Skills
Problem Solving
Communication
Team Spirit
Anti Money Laundering
Human Resources (HR)
SAR
Bae system
Suspicious Activity Reporting
CDD
KYC
AMLS
Fraud Investigations
Fraud Detection
Anti-fraud
Nor Ishak Summary
Nor Ishak, based in Kuala Lumpur, MY, is currently a Manager of Wholesale Banking AFC FIG at UOB. Nor Ishak brings experience from previous roles at Atlantic Partners Asia, TDCX and RHB Banking Group. Nor Ishak holds a 2017 - 2020 Foundation in Strategic and Management of Defense in Human resources and defence management @ Universiti Pertahanan Nasional Malaysia. With a robust skill set that includes Problem Solving, Communication, Team Spirit, Anti Money Laundering, Human Resources (HR) and more. Nor Ishak has 2 emails on RocketReach.
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