Aml, Change Management, Operational Excellence, Client Due Diligence, CFT, Financial Crime Compliance, Kyc, Regulatory Compliance, Process Improvement, Risk Management

Employee Relations, Hr Operations, performance management, knowledge of Malaysia employment laws and HR practices, Hr Business Partnering, Talent Management

smartsheet , Aml, Apis, JIRA, Confluence, Excel, Etl, Systems Integration, Powerpoint, PCI-DSS, MS Project, Kyc, Hybrid delivery models, Data Mapping, Security standards, On-premises risk systems, Performance tuning for banking workloads

In-depth knowledge of wine and spirits, Operations management, Fine dining restaurant operations, F&B training

Aml, Swift, RENTAS, PayNet, CTF, ISO 20022

Internal Control Framework i.e. COSO, Securities Commission Bursa Guidelines, Project management, The Malaysian Financial System Regulations Ethics, AML CFT, Internal Audit Process Techniques, Fraud Prevention Detection, Strategic Planning, Shariah Governance, Personal Data Protection Act Management of Customer Information, International Professional Practices and Framework IPPF, Investment Bank Asset Management and Development Finance Product Knowledge, Financial Services Acts Bank Negara Malaysia Guidelines

Aml, regulatory compliance frameworks, Loans, Insurance, BNM, CFT, Deposits, Banking Products, Investments

change management, Communications, Organizational Effectiveness, learning operations, Sharepoint, program management, analytical mindset, Knowledge Management