Nurul Kamaruddin Email
Associate Director, Compliance
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Nurul Kamaruddin Location
- Kuala Lumpur, Federal Territory of Kuala Lumpur, MY
Nurul Kamaruddin Work
- 2021 -now Associate Director, Compliance @ MOL AccessPortal Sdn Bhd
- 2018 -2021 Compliance Manager @
- 2015 -2018 Compliance Officer Malaysia @
- 2014 -2015 Assistant Vice President @
- 2006 -2014 Assistant Manager @
- 2002 -2005 Senior Associate @
Nurul Kamaruddin Education
- Alliance Manchester Business School
Certified Professional in AML/CFT (AML/CFT)
2018-2019 - Finance Accreditation Agency (FAA)
FAA Individual Accreditation (FDA)–Compliance Officer Finance Qualification Structure (FQS), Level 4
2018-2018 - Alliance Manchester Business School
International Diploma in AML
2014-2014 - Alliance Manchester Business School
Advanced Certificate in AML
2013-2013 - Universiti Teknologi MARA
Bachelor of Accountancy
1998-2001 - MARA College Banting 1996-1998
- Tengku Mahmud Secondary School 1991-1995
Nurul Kamaruddin Skills
- Internal Audit
- Anti Money Laundering
- Accounting
- Auditing
- Banking
- Financial Reporting
- Finance
- Internal Controls
- Analysis
- Financial Analysis
- Analytical Skills
- Financial Risk
- Portfolio Management
- Strategic Planning
- Financial Services
- Financial Modeling
- Risk Management
- Corporate Finance
- Basel II
- Management
Nurul Kamaruddin Summary
- Nurul Kamaruddin, based in Kuala Lumpur, Federal Territory of Kuala Lumpur, MY, is currently a Associate Director, Compliance at MOL AccessPortal Sdn Bhd. Nurul Kamaruddin brings experience from previous roles at Travelex, Ria Financial, Bangkok Bank and CIMB Bank. Nurul Kamaruddin holds a 2018 - 2019 Certified Professional in AML/CFT in AML/CFT @ Alliance Manchester Business School. With a robust skill set that includes Internal Audit, Anti Money Laundering, Accounting, Auditing, Banking and more. Nurul Kamaruddin has 1 emails on RocketReach.
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