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Noreane Zakaria Location
Kuala Lumpur, MY
Noreane Zakaria Work
Lead (Senior Manager), Compliance and Group DPO @ (July 2024 - Present)
Senior Manager, Risk Management and Integrity @ (January 2020 - July 2024)
Compliance Manager @ (April 2019 - December 2019)
Manager, Risk Management and Compliance @ (January 2018 - March 2019)
AVP, Legal and Compliance @ (February 2016 - December 2017)
Legal, Risk and Compliance @ BOS Wealth Management Malaysia (formerly known as Pacific Mutual Fund Bhd) (September 2011 - January 2016)
Internal Audit @ SYABAS (October 2006 - November 2009)
Noreane Zakaria Education
Universiti Teknologi MARA
Master of Laws (LLM) (Corporate Law)
2013-2015
Noreane Zakaria Skills
AML
Analytical Skills
Anti Money Laundering
Anti-bribery
Business Strategy
Capital Markets
Communication
Compliance Management
Compliance Officers
Compliance Training
Contract Review
Corporate Governance
Corporate Law
Data Privacy
Due Diligence
Economic Sanctions
Financial Regulation
Gap Analysis
Interpersonal Communication
Investments
Legal Compliance
Legal Issues
Malay
Management
Mutual Funds
Negotiation
PEP
Personal Data Protection
Regulatory Affairs
Regulatory Compliance
Research
Sanction
Securities
Noreane Zakaria Summary
Noreane Zakaria, based in Kuala Lumpur, MY, is currently a Lead (Senior Manager), Compliance and Group DPO at PPB Group Berhad. Noreane Zakaria brings experience from previous roles at PPB Group Berhad, PLUS Malaysia, Hong Leong MSIG Takaful and Aon. Noreane Zakaria holds a 2013 - 2015 Master of Laws (LLM) in Corporate Law @ Universiti Teknologi MARA. With a robust skill set that includes AML, Analytical Skills, Anti Money Laundering, Anti-bribery, Business Strategy and more. Noreane Zakaria has 1 emails on RocketReach.
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