Shamila Bashir

Shamila Bashir

Legal Officer, Legal & Compliance

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location of Shamila BashirKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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  • Timeline

  • About me

    Vice President, Legal & Compliance

  • Education

    • Bond University

      1997 -
      Bachelor of Laws (LLB)
    • The University of Manchester

      2015 - 2020
      ICA International Diploma in Governance, Risk and Compliance Finance, General Advanced
  • Experience

    • Allianz Life Insurance Malaysia Berhad

      Mar 2002 - Feb 2004
      Legal Officer, Legal & Compliance

      Reports 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 2006
      Head of Legal & Insurance

      Reports 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 - now
      Vice President, Legal & Compliance

      Primarily 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.

    • Cagamas Berhad (198601008739/157931-A)

      Sept 2006 - now
      Vice President of Compliance
  • Licenses & Certifications

    • Certificate in Regulatory Compliance

      International Compliance Association
      Aug 2015
    • ASSOCIATION QUALIFICATION IN ISLAMIC FINANCE

      IBFIM
      Jun 2019
    • ACI ONLINE FX GLOBAL CODE CERTIFICATE

      ACI UK-The Financial Markets Association
      Aug 2019
    • Advanced in Certification of Regulatory Compliance

      International Compliance Association
      Aug 2016
  • Volunteer Experience

    • Advocate

      Issued by Congenital Heart Information Network; Heterotaxy
      Congenital Heart Information Network; HeterotaxyAssociated with Shamila Bashir