Azzril Jamil Email & Phone Number

Kuala Lumpur, My

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 on-boarding system for the company

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 screening process

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 potential non-compliance issuesEndorsed transaction monitoring reports for detection of suspicious transactionsEndorsed name screening for detection of sanctioned entitiesCompleted AML/CFT compliance training for all employeesEndorsed submission to legal enforcement agenciesPresented compliance risk reporting to management and board committeesAchievementsImplemented ABMS as corporate defence to Section 17ALed the establishment of Shariah governance frameworkProduced the first board approved Compliance Policy for the companyDeveloped 3 compliance e-learning modules on AML/CFT, PDPA and ABCImproved AML/CFT system – name screening, customer risk profiling and transaction monitoring parametersImplemented eKYC for new customer on-boarding process

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 process gaps and potential non-compliance issuesEndorsed transaction monitoring reports for detection of suspicious transactionsEndorsed name screening for detection of sanctioned entitiesCompleted AML/CFT compliance training for all employeesEndorsed submission to regulators and legal enforcement agenciesPresented compliance risk reporting to management and board committeesHead of Compliance ReviewCompleted 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 gapsRegional Compliance & Risk Officer (Central and Sabah Region)Completed various branch review to assure compliance with internal policies and proceduresCompleted compliance training to branch employeesActed as liaison officer between branches and Compliance headquatersAchievementsRolled-out AML/CFT system for the companyDeveloped AML/CFT e-learning moduleImplemented FATCA and CRS policies and proceduresCompleted AML/CFT process integration between MBSB and Asian Finance BankRolled-out Regional Compliance and Risk compliance program for the branches

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

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 of financial accountsProduced regulatory composite risk rating for financial institutionsCompleted industry best practices related to Shariah Governance Framework, Corporate Governance Framework, Retail Banking, Corporate Banking and AML/CFT

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

Certified Integrity Officer, Anti-Bribery Management System, Pass

Master’S Degree, Forensic Accounting And Financial Criminology, Cgpa: 3.88

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

Bachelor Of Accountancy (Hons), Accounting, First Class / Cgpa: 3.60

Diploma In Accountancy, Accounting, First Class / Cgpa: 3.69

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