Sam Lee Email & Phone Number

Malaysia

1) Project management to gather input, facilitate stakeholders’ discussion buy-in, execution and monitoring for effectiveness.2) Designs policy and framework to operationalize board of directors, senior management, regulators or institutional bodies’ expectation or input.3) Perform research and analysis to ensure effectiveness of the implementation of.

Kuala Lumpur, Malaysia

1) Project management to gather input, facilitate stakeholders’ discussion buy-in, execution and monitoring for effectiveness.2) Designs policy and framework to operationalize based on the input received within the organization and from the markets.3) Perform research and analysis to ensure parity of dual goal of ensuring investors protection and market.

Kuala Lumpur, Malaysia

1) Quality Analyst to ensure Group’s Anti-Money Laundering (AML) Policies are adhered by the operational team through review and checks2) Providing input in various task force to implement a new Risk Management Framework and automated systems for monitoring AML activities

Malaysia

1) Perform external audit on the firm’s clients by ensuring the financial statements are prepared according to accounting standards through the application of the firm’s audit methodologies.2) Involved in due diligence and special engagements for IPO and M&A exercise

Master Of Business Administration (M.B.A.), Merit

Marketing, Operations and Process Management, Organisational Architecture, Leadership Development, Global Business Strategy and.

Fellow (Fcca)

Chartered Financial Analyst (Cfa), Passed Cfa Level Ii Exam