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Azzril Jamil Email & Phone Number

AVP, AML and CFT at Bank of Singapore, Asia's Global Private Bank
Location: Federal Territory Of Kuala Lumpur, Malaysia, Malaysia 7 work roles 7 schools
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Current company
Bank of Singapore, Asia's Global Private Bank
Role
AVP, AML and CFT
Location
Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
Company size
2597 employees

Who is Azzril Jamil? Overview

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Azzril Jamil is listed as AVP, AML and CFT at Bank of Singapore, Asia's Global Private Bank, a company with 2597 employees, based in Federal Territory Of Kuala Lumpur, Malaysia, Malaysia. AeroLeads shows a matched LinkedIn profile for Azzril Jamil.

Azzril Jamil previously worked as AVP, AML/CFT at Bank Of Singapore, Asia'S Global Private Bank and Head Of Compliance at Mcis Life. Azzril Jamil holds Advanced Certification In Aml/Cft Compliance, Anti-Money Laundering & Counter Financing Terrorism, Merit from Asian Institute Of Chartered Bankers.

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Bank of Singapore, Asia's Global Private Bank

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Profile bio

About Azzril Jamil

I am a AML/CFT compliance specialist, having more than 15 years working experience in financial industry. I have held several strategic roles in AML/CFT compliance with regulators, commercial banks, private banks and insurance companies. My AML/CFT expertise is in the area of Know Your Clients, Client Risk Assessment, Client Enhanced Due Diligence, Client Periodic Review, Client On-going Due Diligence, Compliance Testing, Suspicious Activity Reporting, AML Training, AML Advisory, AML Policies and Procedures.

Listed skills include Suspicious Activity Reporting, Banking, Compliance Support, Corporate Finance, and 27 others.

Current workplace

Azzril Jamil's current company

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Bank of Singapore, Asia's Global Private Bank
Bank Of Singapore, Asia'S Global Private Bank
AVP, AML and CFT
Kuala Lumpur, MY
Website
bankofsingapore.com
Employees
2597
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7 roles

Azzril Jamil work experience

A career timeline built from the work history available for this profile.

Avp, Aml/Cft

Current
Bank Of Singapore, Asia'S Global Private Bank

Petaling Jaya, Selangor, Malaysia

AML/CFT subject matter expert specialising on know your clients, name screening, enhanced due diligence, customer periodic review, transaction monitoring, suspicious activity reporting, advisory and trainingAchievements:Streamlined process with Group AML/CFT policies and proceduresClosed 25 AML/CFT audit findings within 1 yearRolled-out group client.

Mar 2022 - Present

Head Of Compliance

Mcis Life

Petaling Jaya, Selangor, Malaysia

Appointed compliance officer for the company to ensure effective implementation of enterprise-wide compliance frameworkResponsible to ensure the company’s operations comply with Bank Negara regulations and circulars issued by industry associationAchievements:Closed supervisory concerns related to agency appointment and AML/CFTImproved eKYC and name.

Dec 2020 - Dec 2021

Assistant Vice President Compliance

Credit Guarantee Corporation Malaysia Berhad

Petaling Jaya, Selangor, Malaysia

Appointed compliance officer for the company to ensure effective implementation of AML/CFT compliance framework.Key responsibilities:Completed benchmarking practices with banking industry to manage compliance risksCompleted AML/CFT and ABC enterprise wide risk assessment Completed business compliance risk self-assessment to identify process gaps and.

May 2019 - Nov 2020

Assistant Vice President Compliance

Mbsb Bank Berhad

Kuala Lumpur, Malaysia

Assumed various strategic roles i.e. Head of AML/CFT Compliance, Head of Compliance Review and Regional Compliance & Risk OfficerHead of AML/CFT ComplianceCompleted benchmarking practices with banking industry to manage compliance risksCompleted AML/CFT and ABC enterprise wide risk assessment Completed business compliance risk self-assessment to identify.

Jul 2014 - Apr 2019

Regulatory Compliance Manager

Great Eastern

Kuala Lumpur, Malaysia

Key responsibilities:Completed various compliance reviews to assure the company’s operations comply with regulations and internal policiesCompleted business compliance risk self-assessment to identify process gaps and potential non-compliance issuesEndorsed business compliance assessment on new regulations and executed action plans to close identified gaps

Apr 2012 - Jun 2014

Senior Executive

Bank Negara Malaysia

Kuala Lumpur, Malaysia

Supervised and assessed the stability of financial institutions regulated by Bank Negara.Key responsibilities:Completed various compliance reviews to measure the state of compliance with regulationsEndorsed the appointment of directors and external auditorsEndorsed the application of new banking products and outsourcing activitiesEndorsed the preparation.

Jul 2006 - Sep 2011
Team & coworkers

Colleagues at Bank of Singapore, Asia's Global Private Bank

Other employees you can reach at bankofsingapore.com. View company contacts for 2597 employees →

DT Don Tay Don Tay Colleague at Bank Of Singapore, Asia'S Global Private Bank Singapore, Singapore View → FS Faroqe Sheik Faroqe Sheik Colleague at Bank Of Singapore, Asia'S Global Private Bank Singapore, Singapore View → WN Wendy Ng Wendy Ng Colleague at Bank Of Singapore, Asia'S Global Private Bank Singapore, Singapore, Singapore View → CL Calvin Lee Calvin Lee Colleague at Bank Of Singapore, Asia'S Global Private Bank Singapore, Singapore View → JC Jaslyn Chua Jaslyn Chua Colleague at Bank Of Singapore, Asia'S Global Private Bank Singapore, Singapore, Singapore View → VC Viviane Chua Viviane Chua Colleague at Bank Of Singapore, Asia'S Global Private Bank Singapore, Singapore View → SC Sarah Chen Sarah Chen Colleague at Bank Of Singapore, Asia'S Global Private Bank Hong Kong SAR, Hong Kong View → KT Kazaf Tse Kazaf Tse Colleague at Bank Of Singapore, Asia'S Global Private Bank Singapore, Singapore View → EL Elaine Lee Elaine Lee Colleague at Bank Of Singapore, Asia'S Global Private Bank Singapore, Singapore View → JW Jiaxuan Wu Jiaxuan Wu Colleague at Bank Of Singapore, Asia'S Global Private Bank Singapore, Singapore View →
7 education records

Azzril Jamil education

Advanced Certification In Aml/Cft Compliance, Anti-Money Laundering & Counter Financing Terrorism, Merit

Asian Institute Of Chartered Bankers

Certified Integrity Officer, Anti-Bribery Management System, Pass

Malaysian Anti-Corruption Academy

Certification In Aml/Cft, Anti-Money Laundering, Merit

Asian Institute Of Chartered Bankers

High School, Applied Sciences (Accounting), 8 A1 1 A2

Maktab Rendah Sains Mara Jasin Melaka
FAQ

Frequently asked questions about Azzril Jamil

Quick answers generated from the profile data available on this page.

What company does Azzril Jamil work for?

Azzril Jamil works for Bank of Singapore, Asia's Global Private Bank.

What is Azzril Jamil's role at Bank of Singapore, Asia's Global Private Bank?

Azzril Jamil is listed as AVP, AML and CFT at Bank of Singapore, Asia's Global Private Bank.

Where is Azzril Jamil based?

Azzril Jamil is based in Federal Territory Of Kuala Lumpur, Malaysia, Malaysia while working with Bank of Singapore, Asia's Global Private Bank.

What companies has Azzril Jamil worked for?

Azzril Jamil has worked for Bank Of Singapore, Asia'S Global Private Bank, Mcis Life, Credit Guarantee Corporation Malaysia Berhad, Mbsb Bank Berhad, and Great Eastern.

Who are Azzril Jamil's colleagues at Bank of Singapore, Asia's Global Private Bank?

Azzril Jamil's colleagues at Bank of Singapore, Asia's Global Private Bank include Don Tay, Faroqe Sheik, Wendy Ng, Calvin Lee, and Jaslyn Chua.

How can I contact Azzril Jamil?

You can use AeroLeads to view verified contact signals for Azzril Jamil at Bank of Singapore, Asia's Global Private Bank, including work email, phone, and LinkedIn data when available.

What schools did Azzril Jamil attend?

Azzril Jamil holds Advanced Certification In Aml/Cft Compliance, Anti-Money Laundering & Counter Financing Terrorism, Merit from Asian Institute Of Chartered Bankers.

What skills is Azzril Jamil known for?

Azzril Jamil is listed with skills including Suspicious Activity Reporting, Banking, Compliance Support, Corporate Finance, Microsoft Powerpoint, Mlro, Compliance Consulting, and Red Flags.

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