Experience

• 

  Folks corporate services sdn bhd

  Jan 2005 - Jun 2007

  Senior corporate recovery

  Liquidation/ Financial Advisor/ Forensic Audit/ Special Administrator/ Company Secretary/ Accounting

• 

  Hlb ler lum

  Jul 2007 - Jul 2008

  Senior corporate recovery

  Liquidation/ Financial Advisor/ Forensic Audit/ Conveyancing/ Land Matters/ Project Rehabilitation/ Accounting/ Recovery

• 

  Companies commission malaysia / suruhanjaya syarikat malaysia (ssm)

  Jan 2008 - Sept 2016

  Senior investigator

  Investigating various commercial crime and fraud under the purview of Companies Commission of Malaysia and crime involving AMLATFAPUA 2001

• 

  Bdo consulting sdn bhd (bdo binder)

  Jul 2008 - Jan 2008

  Senior consultant

  Liquidation/ Financial Advisor/ Forensic Audit/ Special Administrator/ Recovery/ Accounting/ Company Secretary

• 

  Labuan financial services authority

  Sept 2016 - Jan 2018

  Head of investigation unit, legal and aml department

  Leading investigation of all the offences under Labuan FSA jurisdictions and AMLATFAPUA 2001

• 

  Hrd corp - human resource development corporation

  Apr 2018 - now

  Investigation Head, Compliance manager, Enforcement of Act, Legal, Guidelines, Integrity, Advisory, Consultation, Regulatory, Financial Crime, Fraud, Audit, Policymakers, Management, Top Management, Director, Forensics, Fraud Prevention and Detection, Investigation

  • Vice President or Head of Compliance and Enforcement Unit

    Jan 2022 - now

  • Vice President/Head of Compliance & Enforcement Dept.

    Apr 2018 - Jan 2022