Nur M. Email
Chief Compliance Officer @ Yuzu Money
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Nur M. Work
- Chief Compliance Officer @ (April 2025 - Present)
- Head of Compliance @ OC Fund (April 2025 - Present)
Nur M. Education
- Veritas University College
Professional Certificate in Data Science and Analytics (Information Technology)
2021-2022 - Universiti Teknologi MARA
Bachelor of Quantity Surveying (Hons) (Quantity Surveying)
2012-2014 - Universiti Teknologi MARA
Diploma of Quantity Surveying (Hons) (Quantity Surveying)
2010-2011
Nur M. Skills
- Know Your Transaction (KYT)
- Enhanced Customer Due Diligence (ECDD)
- AMLCFT Policy
- Regulatory Requirements
- Compliance
- Customer Due Diligence (CDD)
- Actimize
- World Check
- Request for Information (RFI)
- Suspicious Activity Reports (SAR)
- English
- Fraud Investigations
- Equity Derivatives
- International Swaps and Derivatives Association (ISDA)
- Reporting
- Confirmation
- Back Office Operations
- Microsoft Office
- Analytical Skills
- Anti-Money Laundering
- Management Information Systems (MIS)
- KYC
- Data Analysis
- Microsoft PowerPoint
- Time Management
- Transaction Monitoring
- Private Banking
- Banking
- Management
- Microsoft Excel
- SQL
- Python (Programming Language)
- Corporate Governance
- Regulatory Compliance
Nur M. Summary
- Nur M., is currently a Chief Compliance Officer at Yuzu Money. Nur M. brings experience from previous roles at OC Fund. Nur M. holds a 2021 - 2022 Professional Certificate in Data Science and Analytics in Information Technology @ Veritas University College. With a robust skill set that includes Know Your Transaction (KYT), Enhanced Customer Due Diligence (ECDD), AMLCFT Policy, Regulatory Requirements, Compliance and more. Nur M. has 1 emails on RocketReach.
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