ZB TRAINING & CONSULTANCY SDN. BHD. (1301567-A)
Work Experience and Professional Background
CERTIFICATION
January 1995- February 1997
Associate, Asian Institute Chartered Banker (No. 32524) - July 18th 2002 until present.
Certified Training Professional (CTP) Finance Accreditation Agency FAA accredited 2016.
HRDF Certified Trainer (No. TTT/9506) by Ministry of Human Resource 2013.
Associate Member of Institute of Bankers Malaysia (No. 32524) - July 18th 2002 until present.
Board of Examiners and Reviewers as Examination Reviewer of Institute Bankers of Malaysia (IBBM) from January 1990 to December 2003.
Charter Member of The Rotary Club of Lembah Damansara, Kuala Lumpur on May 14th 2001.
International Chamber of Commerce Malaysia Task Force on UCP500 Revision in 2004.
Qualified Facilitator of the Service Plus: Beyond Customer Expectations and Supporting Service Excellence programs by DDI Asia/Pacific International Ltd. (December 15th to 18th 1996).
Assistant Vice President, Trade Finance
​Bank of Commerce (now known as CIMB)
June 1983 – February 1997
Processing trade finance products for selected large corporate and commercial trade finance customers and managed trade packaging solutions.
Provide training for customers on trade and new rules of trade finance
Sub-Accountant II
Malayan Banking Berhad, Kuala Lumpur Main
May 1979 to June 1983
Processed trade finance import & export products - operations
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Senior Manager (M1) Head of Trade Sales
Hong Leong Bank Berhad
February 1997 – February 2011
Trade Finance business and income, trade finance advisory services. Liaison officer for Foreign Exchange Administration matters
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TRAINING CONSULTANT
ASIAN BANKING SCHOOL
January 2016 to March 2017
Develop and deliver education and learning objective to develop talent in the banking and financial services industry including Customer Relationship Management
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VICE PRESIDENT, HEAD OF TRADE REVIEWBANGKOK BANK BERHAD
March 2017 to September 2018
Managing the Trade Review Department in exercising due diligence when dealing with trade finance customers ; identify, assess and understand trade-based money laundering risks in relation to trade finance customers, the countries or jurisdictions the bank has operations in and the trade finance products, services, transactions and delivery channels of the bank.
Trade Review Department is independent from the Trade Finance Operations and the main responsibilities are to conduct Pre and Post Trade transaction Review on trade finance transactions by conducting intensive due diligence measures and close monitoring of the transactions.
Academic and Professional Background
Senior Banking and Trade Finance SpecialistAmal Express Bank, Dubai, UAE.
June 2014 to June 2015 (based in Teheran, Iran)
July 2015 to December 2015 (based in Dubai, UAE)
Implementation of Trade Finance System (Banco) including implementation of internal policies and procedures for Amal Express Bank, Dubai, UAE
Senior Banking and Trade Finance SpecialistID Corporation Sdn Bhd, Kuala Lumpur
Training on Trade Finance on Trade finance system for Iranian programmers