Nizam Ismail

Experience

• 

  Bank Islam Malaysia Berhad

  Jun 1995 - Nov 2008

  Manager for various areas (credit risk, project management, credit administration, credit officer)
• 

  AmBank Berhad

  Dec 2008 - Feb 2011

  Head, Islamic Credit Risk, Group Risk Management

  Reviewing and/or developing existing/new policies or guidelines which are related Islamic Finance (credit) from time to time.Provide product risk assessment on new Islamic financing products proposed by the BankProvide impact assessments on the new guidelines/policies/concept papers by BNM and Islamic Financial Services Board (IFSB) that are related to Islamic FinanceProject team member for the implementation of FRS139 (Impairment Assessment (financing)) for the Bank

• 

  Kuwait Finance House

  Mar 2011 - now

  * performed impact assessment on new regulatory standards or policies on the bank's* advised and trained staff of KFH on Foreign Exchange Notices* reviewed policies, procedures, marketing & campaign materials to ensure compliance with regulatory and internal requirements * developed, reviewed and managed key risk policies and the bank* analysed and monitored direct investment portfolio of the bank* involved in the bank's divestment project* assisted CRO in other key matters e.g. MARC and CRR response * developed scorecards for capital allocations purposes* performed material risk assessment and documentation to determine key risks of the bank* developed key risk indicators traffic light for reporting to Board and management * developed the bank's 5 years strategic business plan* planned, executed and monitored the implementation of initiatives linked to strategic business plan

  • Head of Regulatory Compliance

    Jul 2016 - now

  • Senior Manager Investment Risk & Special Projects

    Mar 2013 - Jun 2016

  • Senior Manager Capital Planning (Risk Management)

    Mar 2012 - Feb 2013

  • Senior Manager, Corporate Planning

    Mar 2011 - Feb 2012
• 

  KFH Malaysia

  Mar 2011 - now

  • Head of AML/CFT

    Mar 2024 - now

  • Head of Regulatory Compliance

    Mar 2011 - Mar 2024