Marcus Tay Email & Phone Number

Kuala Lumpur, My

Kuala Lumpur, Malaysia

Current role in the Financial Crime Investigations (formerly Financial Crime Threat Mitigation) department to identify, analyze and investigate financial crime risk proactively, effectively and efficiently, and ensure proper mitigation of these risks. Investigation activities involve financial crime risks including fraud, money laundering, terrorist financing, bribery and corruption, and sanctions.

Kuala Lumpur, Malaysia

Current role in the Financial Crime Threat Mitigation (FCTM) department to identify, analyse and investigate financial crime risk proactively, effectively and efficiently, and ensure proper mitigation of these risks. Investigation activities involve financial crime risks including fraud, money laundering, terrorist financing, bribery and corruption, and sanctions.

Kuala Lumpur, Malaysia

Client Intelligence Analyst at the Financial Intelligence Unit of the Financial Crime Compliance department.1. The provision of timely and reliable intelligence on potential financial crime risks to improve risk management decisions.2. Key point of accountability for provision of analytical component of Financial Intelligence Unit's(FIU) queries.3. Conducting in-depth Client Intelligence research and analysis on persons and entities in Malaysia.4. Reporting research and analytical findings to the Regional Head of Client Intelligence and the Regional Head of FIU.5. Maintenance of multiple queries at any one time, often under considerable deadline pressure due to transactional requirements across global business lines.

Role:Assist in the implementation of Information Risk (IR) policies by coordinating the roll-out of Group and Local IR policies, developing specific procedures, establishing subject matter experts, promoting an information protection culture, setting up a governance structure, monitoring the level of compliance and managing incidents.Contributes to the continued integrity and enforcement of IT Security in order to mitigate security risk and protect the Bank from potential losses.Principal Activities:1. Protects the confidentiality, integrity and availability of the Bank’s information assets through strategic use of technology to achieve business security competitiveness.2. Contributes to business growth, delivery of quality security services and achievement of maximum ISR operational efficiency.3. Management of user access provision and administration.4. Ensures a security culture within the Bank and local entities.5. Safeguards the Bank against compliance risks and ensures compliance with Group and external regulatory requirements including local data privacy laws and codes.6. Enhance and protects the Bank’s image/reputation and mitigate e-losses.7. Ensures the bank's compliance to the Personal Data Protection Act and manages the process for customer requests and queries.8. Conducts third party and vendor risk management reviews from Information Risk perspective to ensure compliance with the Group's requirements.

1. Asia Pacific Regional User Access Administration and Provisioning for Standard Chartered Bank.2. Asia Pacific Regional Server Security Administration and Analysis for Standard Chartered Bank.3. Asia Pacific Regional Service Desk Specialist support for premier users of Standard Chartered Bank.

Bachelor Of Engineering (Beng) Hons Majoring In Multimedia, Electrical, Electronics And Communications Engineering

Activities and Societies: Regimen 515 Askar Wataniah (Territorial Army Regiment) Military Reserve Force, Engineering Society, Swimming.

Diploma In Electrical & Electronics Engineering, Electrical And Electronics Engineering

Activities and Societies: Rotaract Club Diploma level study on Electrical and Electronics Engineering.

High School

Activities and Societies: Interact Club, Computer Club, Photography Club, Drama Club, Softball Club Secondary School Education

Education record

Activities and Societies: Cub Scouts, Interact Club, Computer Club Primary School Education