Deep Enrich
Arlena Hj Ramli
Operations Manager
255 followers
Selangor, Malaysia
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About me
Senior Specialist Buss Risk & Fraud Management at RHB Banking Group
Education
University Malaya Kl
-Bachelors in Jurisprudence (Law) LawInstitute Bank bank Malaysia
-Banking Diploma in bankingLembaga Kelayakan
-Certificate in Legal Practice Legal Professions and StudiesLembaga Kelayakan
-Certificate in Legal Practice Legal Studies, GeneralAsian Institute of Chartered Bankers
2024 -Certificationn ADVANCED CERTIFICATION IN ANTI-MONEY LAUNDERING AND COUNTER FINANCING OF TERRORISMSuccessfully completed the ADVANCED CERTIFICATION IN ANTI-MONEY LAUNDERING AND COUNTER FINANCING OF TERRORISM qualification.
Anglo chinese school ipoh
1999 - 2000Form 6 STPMForm 6
Methodiist girls school ipoh
1977 - 1988Bachelor of Laws (LL.B.) Law
Experience
AmBank Berhad
Apr 1993 - Jul 2011Operations Manager
RHB BANK BERHAD
Jul 2011 - Apr 2023Monthly BNM Reports, Daily Dashboard and Monthly Demographic Analysis Installation and Implementation of Self Service Terminal Nationwide at Branches & OffsiteAsset ManagementOperations
Senior Specialist Reporting and Analytics
Feb 2021 - Apr 2023Business Development Manager , Admin , SST Installation and Operations
Jul 2011 - Feb 2021
RHB Banking Group
Feb 2021 - Oct 2021Senior Compliance ManagerReview Agreements BNM Reporting ComplianceBuss Compliance OfficerBCP Cordinator
RHB Banking Group
Jan 2024 - nowAssistant Vice PresidentSenior Specialist BRFM
Licenses & Certifications
- View certificate
ICA Associate Membership
International Compliance AssociationSept 2023
- View certificate
Enhancing Resilience
LinkedInMay 2023 - View certificate
Critical Thinking
LinkedInMay 2023 - View certificate
Speaking Up At Work
LinkedInMay 2023
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