Deep Enrich
Gurdarshen Singh
519 followers
WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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About me
Operational Risk Manager at SME Bank Malaysia
Education
International Banking & Finance Singapore
2016 - 2017CACS Private banking Pass both paper 1 & 2Activities and Societies: I have completed the private banking certification in Singapore under IBF in year 2017
International Compliance Association
2016 - 2017International Diploma in Anti Money Laundering Compliance MeritAttended and completed the ICA International Diploma in Anti Money Laundering from International Compliance Association who jointly organize this course with The University of Manchester, Allied Manchester Business School
International Compliance Association
2016 - 2017ICA International Diploma in Anti Money Laundering Anti-Money Laundering MeritActivities and Societies: Completed the AML certification from a well reknowned institute
University putra malaysia
2000 - 2003Bacelor of Economics International Trade & Business
Experience
Standard Chartered Bank
Apr 2003 - Oct 2010senior global operations officer
Apr 2003 - Oct 2010senior global operations officer
Apr 2003 - Oct 2010
Aminvest
Dec 2012 - nowOperational risk executiveStandard Chartered Bank
Jan 2014 - nowOperational Risk OfficerAmfunds Managemet Bhd
Aug 2015 - nowClient Services Manager & Alternate OCC
SME Bank Malaysia
Jan 2020 - nowOperational Risk Manager
Licenses & Certifications
- View certificate
The Cybersecurity Threat Landscape
LinkedInSept 2023
- View certificate
Building an ISO 27001-Compliant Cybersecurity Program: Getting Started
LinkedInDec 2022 - View certificate
Exam Tips: Cisco Certified Network Associate (CCNA) (200-301)
LinkedInOct 2023 - View certificate
Security for the SMB: Implementing the NIST Cybersecurity Framework
LinkedInNov 2022 - View certificate
Excel: Creating a Dashboard with Power Query (Microsoft 365)
LinkedInOct 2023 - View certificate
Cybersecurity for Small and Medium Businesses: Essential Training
LinkedInSept 2023
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