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BANK MUAMALAT MALAYSIA BERHAD
SENIOR MANAGEMENT
PROFILE
Appointment to Current Position
15 November 2023
Key Responsibilities
• Oversees the Regulatory Advisory & Compliance Division, functioning as an
independent party that reviews, evaluates, and assures compliance to the regulatory
requirements within the Bank’s business activities
Qualifications
• Advanced Certification in AML CFT, International Compliance Association (ICA)
• ICA International Diploma in AML
• Certificate in AMLCFT (ICA)
• Advanced Certification in Regulatory Compliance
• ICA International Diploma in Governance, Risk & Compliance
• Chartered Islamic Finance Professional
• Degree in Accountancy, University of Malaya
Experience
• Head Financial Crime, Bank Muamalat
WAN KAMARUDIN • Head AMLCFT, UOB Bank
WAN OMAR • Manager, Money Service Business Regulation, BNM
Chief Compliance Officer
Date joined
1 October 2020
Appointment to Current Position
1 October 2022
Key Responsibilities
• Responsible for effectively managing the Internal Audit activity of the Bank in
accordance with the Internal Audit Charter, the requirements set by Bank Negara
Malaysia and mandatory elements of the International Professional Practices
Framework
• Engages directly with the Board, Board Audit Committee, and Senior Management
Qualifications
• Bachelor of Accountancy (Hons), Universiti Teknologi MARA, Malaysia
• Certified Banking Auditor, Asian Institute of Chartered Bankers
• Certified Credit Professional (Business), Asian Institute of Chartered Bankers
Experience
• Head of Operations and Management Audit Department, Bank Muamalat Malaysia
Berhad
• Head of Forensic Audit Section, Bank Muamalat Malaysia Berhad
FAIDZUEL ZAIN • Head of Credit Audit Section, Bank Muamalat Malaysia Berhad
• Internal Audit Manager, EON Bank Berhad
Chief Internal Auditor
• Audit Supervisor/Team Leader, Maybank
Date joined
4 July 2011
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