Sarah Rohim Email
Deputy Director, Financial Intelligence and Enforcement Department @ Bank Negara Malaysia
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Sarah Rohim Location
- Kuala Lumpur, MY
Sarah Rohim Work
- 2002 -now Deputy Director, Financial Intelligence and Enforcement Department @
- 2000 -2002 Executive, Economic Services Division @ Hong Leong Bank
Sarah Rohim Education
- The University of Manchester
PhD (Law)
2007-2011 - The University of Manchester
Masters (LLM International Financial Law)
2006-2007
Sarah Rohim Skills
- Corporate Governance
- Financial Regulation
- Legal Research
- Due Diligence
- Strategic Planning
- Risk Management
- AML
- Banking
- Anti Money Laundering
- Financial Crime
- Institutional economics
- mutual evaluation (AML/CFT)
- ML and TF Risk Assessments
- Analysis
- Mutual Evaluation Aml/Cft
- Legal Writing
- Mutual Evaluation
Sarah Rohim Summary
- Sarah Rohim, based in Kuala Lumpur, MY, is currently a Deputy Director, Financial Intelligence and Enforcement Department at Bank Negara Malaysia. Sarah Rohim brings experience from previous roles at Hong Leong Bank. Sarah Rohim holds a 2007 - 2011 PhD in Law @ The University of Manchester. With a robust skill set that includes Corporate Governance, Financial Regulation, Legal Research, Due Diligence, Strategic Planning and more. Sarah Rohim has 2 emails on RocketReach.
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