Cf Hiu Email and Phone Number
Specialties: Retail or consumer banking, wealth management, offshore centre and international jurisdiction, fund and asset management, risk management, credit card, corporate marketing, general and strategic business management.
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Managing DirectorAmax Trust & Advisory Limited Sep 2019 - PresentLabuan, MalaysiaOur company is a licensed trust company specialize in incorporating Labuan entities and license application in Labuan International Business and Financial Centre (LIBFC).
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Managing DirectorAmax Trust & Advisory Limited Sep 2019 - Present
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Director Of Business Development - Offshore CentreLabuan Ibfc Apr 2010 - PresentPromote Labuan as Malaysia’s international business and financial centre to international business communities and intermediaries by performing the following key activities:1. Actively participate in local and international financial and wealth management conferences, forums and events representing Labuan as expert speaker or panelist.2. Create and expand direct and indirect distribution channels of Labuan by establishing close liaison with intermediaries such as banks, trust companies, financial and tax advisors, lawyers, accountants, asset managers, international registered agents and relevant government bodies.3. Provide advice and recommendation to the Labuan Authority on areas related to wealth management which also includes changes and amendments to the relevant legislation and guidelines if necessary.4. Provide support and assistance to intermediaries to market Labuan’s products. This includes providing training, consultation and advisory in the following areas:i) Establishing offshore business structure for tax planning purposes.ii) Building appropriate trust structure for estate planning, business succession, family office, mutual fund, venture fund and so on.iii) Clarification and advice on Labuan’s legal requirements.iv) Offshore business modeling.5. Primarily responsible for the development and promotion of Labuan’s wealth management instruments such as:i) Trusts and Foundationii) Private Officeiii) Mutual fundiv) Fund management andv) Banking -
Director - Legal, Compliance And Risk ManagementPrudential Fund Management Berhad Apr 2005 - Apr 2010Heading and providing leadership to the following functions within the group:1) Legal Department - provide legal advise to the management and handles all legal related matters.2) Compliance Department - ensure all business activities compliance with group and regulator's policies and guidelines.3) Risk Management Department - provide advisory services to the management and board of directors pertaining to the risk appetide and exposure of the business and recommend and implement mitigation plans.4) Corporate Governance - Ensure the business has business continuity, anti money laundering, information security and fraud prevention plans in place and effectively implemented..5) Actively participate in: EXCO meeting Board of Directors meeting Audit and Compliance Committee meeting Investment Committee meeting and Risk Management Committee meeting
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Executive DirectorWorld Austral Consultancy Dec 2000 - Apr 20051. Provide investment consultancy services to local state government. This includes provide recommendations on development and initiatives to attract investors.2. Provide sales and marketing outsourcing services to retail banks in the areas of credit / debit card sales, loyalty program and personal loans.
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Head Of Risk ManagementHong Leong Bank Berhad Dec 1998 - Sep 2000Provide functional leadership to Credit and Risk Management department within the consumer loan division of the bank. The departments include:-1. Credit Processing – Review, process and approve customers’ loan applications such as credit cards, overdraft and personal loans. Also review, process and approve the signing-up of credit card merchants. 2. Credit Authorization – Review customer’s credit spending and worthiness before approving credit card spending which breached the system parameters.3. Fraud Prevention – Implement fraud prevention measures and investigate fraudulent activities.
Cf Hiu Education Details
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Cambrigeshire UniversityBusiness Administration
Frequently Asked Questions about Cf Hiu
What company does Cf Hiu work for?
Cf Hiu works for Labuan Ibfc
What is Cf Hiu's role at the current company?
Cf Hiu's current role is Incorporation of Labuan entities and license applications.
What schools did Cf Hiu attend?
Cf Hiu attended Cambrigeshire University.
Who are Cf Hiu's colleagues?
Cf Hiu's colleagues are Rosdi Rashid, Komaladewi Sabilawati, John Tai, Nadeeka Sarah, Rafie Amansa, Nadia Shariff, Ni Mabi.
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