Assistant Vice President, Group AML/CFT

• Manage Bank-wide AML/CFT project and System Infrastructure
• AML/CFT System Enhancement – Parameters Review and Optimization
• CTR Enhancement Project
• Manage maintenance of internal blacklist in Group Compliance List and updating of AML/CFT system parameters on high risk countries, high risk occupation/business, threshold and parameter within AML/CFT System from time to time.
• System administrator for AML/CFT System and BNM FINS system including UAM review, users access and system trouble shooting and working with vendor for system resolution.

All other AML/CFT matters assigned by Head, AML/CFT Unit