Danial Abdul Rahman Email & Phone Number

Kuala Lumpur, My

HCM Workstream Lead for procurement and implementation of SaaS ERP for hire-to-retire HR functionalities.

Manages half a dozen Analysts that drive HR process improvement initiatives through data-driven insights for decision making - addressing key gaps in data governance, analytic capability, and data adoption through dashboards that drive action by leveraging data analysis, insight generation, storytelling, and data visualisation. Oversees the team that manages and maintains the Central Banks’ Human Resource Management System (HRMS/HRIS), as well as related HR systems.

Tasked to decipher underlying patterns and trends to draw conclusions for the strategic prevention of money laundering and the financing of terrorism (ML/TF), to coordinate with domestic law enforcement agencies, provide input for policy formulation and for setting operational priorities for the Malaysian National Coordination Committee on Money Laundering (NCC)

Attached with the Internal Policy Coordination Office (IPCO) involved in ensuring continued productivity, cohesion and staff well-being amid the COVID-19 pandemic, while coordinating operations in navigating through a “new normal” in delivering the Bank’s mandates

Supported the 2017 iteration of Malaysia’s National Risk Assessment (NRA), which is the assessment of the country’s exposure to prevailing crimes and vulnerabilities of various sectors to money laundering and terrorist financing (ML/TF) risks, in compliance to international requirements of the Financial Action Task Force (FATF). Assessed ability of regulatees to onboard customers through digital means, quickly, efficiently and safely through Bank Negara's e-KYC FinTech regulatory sandbox in line with the Bank's policy on Anti-Money Laundering, Countering Financing of Terrorism and Targeted Financial Sanctions for Financial Institutions (AML/CFT and TFS for FIs)(Key areas of focus: Offshore activities and tax crimes, fraud-related offences, AML/CFT policies for the insurance industry and capital markets)

Federal Territory Of Kuala Lumpur, Malaysia

Responsible for the daily market outlook to international institutional and retail investors trading Bursa Malaysia Derivatives (BMD) Commodity and Equity Derivatives, which includes fundamental and technical analysis on Crude Palm Oil Futures and FBM KLCI Futures

Federal Territory Of Kuala Lumpur, Malaysia

Capital Markets Services Representative (Dealing in Derivatives)

Federal Territory Of Kuala Lumpur, Malaysia

Provided advisory services on corporate recovery and insolvency, including asset tracing and asset recovery, for SMEs and domestic lending institutions