
Shamila Bashir
Legal Officer, Legal & Compliance

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About me
Vice President, Legal & Compliance
Education

Bond University
1997 -Bachelor of Laws (LLB)
The University of Manchester
2015 - 2020ICA International Diploma in Governance, Risk and Compliance Finance, General Advanced
Experience

Allianz Life Insurance Malaysia Berhad
Mar 2002 - Feb 2004Legal Officer, Legal & ComplianceReports directly to Chief Executive Officer, Chief Financial Officer and Head of Operations.Primarily responsible for advising and executing all legal, insurance and sub-sale matters that arise in respect of the estates under the management of the Company (i.e. 17 estates) and within the Company including the Managing Director, Executive Director, Chief Executive Officer, General Manager and Head of Departments on corporate and business matters.Specialties: Corporate laws, banking laws, insurance laws, anti-money laundering laws, regulatory and statutory reporting. Show less

Azmi & Co Building Services
Mar 2004 - Sept 2006Head of Legal & InsuranceReports directly to Managing Director, Executive Director and Chief Operating Officer.Primarily responsible for advising and executing all legal, insurance and sub-sale matters that arise in respect of the estates under the management of the Company (i.e. 17 estates) and within the Company including the Managing Director, Executive Director, Chief Executive Officer, General Manager and Head of Departments on corporate and business matters.Specialties: Corporate laws, insurance laws and land laws. Show less

Cagamas Berhad
Sept 2006 - nowVice President, Legal & CompliancePrimarily responsible in setting up the compliance framework for Cagamas Group of Companies and provide legal advice on banking laws, securities laws and the regulatory framework concerning corporate banking and capital markets in Malaysia with a particular emphasis on the secondary mortgage markets.Specialties: Corporate laws, banking laws, securities laws (including Islamic capital markets), anti-money laundering laws, regulatory and statutory reporting.
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Cagamas Berhad (198601008739/157931-A)
Sept 2006 - nowVice President of Compliance
Licenses & Certifications

Certificate in Regulatory Compliance
International Compliance AssociationAug 2015
ASSOCIATION QUALIFICATION IN ISLAMIC FINANCE
IBFIMJun 2019
ACI ONLINE FX GLOBAL CODE CERTIFICATE
ACI UK-The Financial Markets AssociationAug 2019
Advanced in Certification of Regulatory Compliance
International Compliance AssociationAug 2016
Volunteer Experience
Advocate
Issued by Congenital Heart Information Network; Heterotaxy
Associated with Shamila Bashir
Languages
- enEnglish
- maMalay
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