Sofea A Ghani, Cfa Email and Phone Number
Hi there, pleased to e-meet you! I'm currently a Manager at Securities Commission Malaysia, focusing on digital/fintech policies and developmental activities related to the capital market. Prior to taking on this role, I embarked on a journey with an equity crowdfunding (ECF) platform, Fundnel Malaysia, to drive growth in the Malaysian ECF space. I have also served as a Venture Capitalist/Investment Analyst with Captii Ventures. I passed all three levels of the CFA Program on my first attempt and am a CFA charterholder. My work experiences include venture capital analysis, intermediary supervision, capital market misconduct investigation, regulatory fintech, risk analysis and sales.Looking forward to connect!
-
Manager (Core Digital Markets)Securities Commission MalaysiaKuala Lumpur, My -
Manager (Core Digital Markets)Securities Commission Malaysia May 2022 - PresentKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia -
Associate DirectorAlta Group (Formerly Fundnel) Mar 2022 - May 2022Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia -
Investment AssociateFundnel Limited Jun 2021 - Mar 2022Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia -
Investment AnalystCaptii Ventures Jan 2020 - May 2021Kuala Lumpur, Malaysia -
Senior Executive (Intermediary Supervision)Securities Commission Malaysia Nov 2018 - Dec 2019Kuala Lumpur, Malaysia• Intermediary supervision of investment banks and stockbroking companies – addressed complaints and identified control gaps via thematic assessments by auditing their policies, documentation, operational conduct and risk management• Data analytics – collaborated with data owners, enhanced reporting processes and produced reports on developments of the Malaysian equities, bonds and derivatives markets -
Graduate Management Executive (Intermediary Supervision)Securities Commission Malaysia Nov 2017 - Oct 2018Kuala Lumpur, Malaysia -
Graduate Management Executive (Investigation)Securities Commission Malaysia May 2017 - Oct 2017Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia• As an Investigating Officer, assisted in cases arising from securities and capital market misconduct (insider trading, market manipulation and investment scams)• Involved in recording witness statements, trade data analysis, restituting investors, issuing notices and performing money trails. Conducted a raid to obtain documentary evidence -
Graduate Management Executive (Digital)Securities Commission Malaysia Oct 2016 - Apr 2017Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia• Regulatory fintech areas: robo advisory, equity crowdfunding and peer-to-peer financing • Robo-advisory – worked with line departments and stakeholders to draft the Digital Investment Management framework, now used to regulate robo-advisors in Malaysia• ECF & P2P – worked with market operators to identify their needs, challenges and plans• Organised SCxSC fintech conferences and the aFINity Innovation Lab -
FounderCheer Parcel Oct 2015 - Oct 2016Kuala Lumpur, Malaysia• I founded a Malaysian gift delivery service and handled the operations, marketing & finances, as featured on Vulcan Post
-
Intern (Strategy & Risk)Securities Commission Malaysia Apr 2015 - Aug 2015Kuala Lumpur, MalaysiaStrategy & Risk Department • Prepared capital market performance and macro risk outlook reports• Enhanced capital market stress index and methodologies for risk assessments• Conducted nonlinear time series GARCH to model investors’ attitude towards risk & return -
License Specialist InternMicrosoft Jun 2014 - Sep 2014Kuala Lumpur, Malaysia• Microsoft Singapore – developed marketing strategies for Project Tripod, a Windows App • Microsoft Malaysia – negotiated with large account resellers and customers. Supported the team with up-selling suggestions, research and paperwork on license renewals -
PresidentEnactus Sep 2013 - Jun 2014Kuala Lumpur, MalaysiaEnactus University of Malaya• Empowered the urban poor community through urban farming, composting and tapioca chips business projects -
Vice President Of ProjectsEnactus Jan 2013 - Jun 2013Enactus University of Malaya • With an aim to improve self-confidence among youth, the arts was used in the project – Re.ART (Revitalizing the ARTS). In Re.ART, I organized two workshops, “Poetry Jamming” and “Zumba Dance”. These workshops became an effective avenue for youth to escape from their comfort zones and build greater self-confidence. Was also involved in Incitement, a platform for people to speak up and share their thoughts and experiences. I spoke to a crowd of more than… Show more Enactus University of Malaya • With an aim to improve self-confidence among youth, the arts was used in the project – Re.ART (Revitalizing the ARTS). In Re.ART, I organized two workshops, “Poetry Jamming” and “Zumba Dance”. These workshops became an effective avenue for youth to escape from their comfort zones and build greater self-confidence. Was also involved in Incitement, a platform for people to speak up and share their thoughts and experiences. I spoke to a crowd of more than 250 youth on empowerment through arts followed back our invited arts practitioner, Ms Sandee Chew, who spoke on her career in theatre • In the En.ART (Entrepreneurs in Art) Project, I empowered young artists by organizing workshops to improve their skills in graphic design as well as provided job opportunities through a collaboration with Student Empowerment and Research Unit (SERU). SERU provided the participants designing projects which in turn generated RM3,000 in 3 months Show less -
President & Managing DirectorExuberant Enterprise Jan 2010 - Dec 2010Kuala Lumpur, MalaysiaExuberant Enterprise, American Malaysian Chamber of Commerce (AMCHAM) Young Enterprise Program • Led a team of 30 and sold upcycled handmade products throughout the year
-
CooperatorSmk (P) Sri Aman Cooperative Jan 2007 - Dec 2010Kuala Lumpur, Malaysia• Managed school store, inventory & finances
Sofea A Ghani, Cfa Skills
Sofea A Ghani, Cfa Education Details
-
Cambridge Fintech And Regulatory Innovation (Cftri) -
Passed With Honours (With Distinction) -
Science -
Smk (P) Sri AmanPure Science, Accountancy, History
Frequently Asked Questions about Sofea A Ghani, Cfa
What company does Sofea A Ghani, Cfa work for?
Sofea A Ghani, Cfa works for Securities Commission Malaysia
What is Sofea A Ghani, Cfa's role at the current company?
Sofea A Ghani, Cfa's current role is Manager (Core Digital Markets).
What schools did Sofea A Ghani, Cfa attend?
Sofea A Ghani, Cfa attended Cambridge Judge Business School, University Of Malaya, Universiti Putra Malaysia, Smk (P) Sri Aman.
What are some of Sofea A Ghani, Cfa's interests?
Sofea A Ghani, Cfa has interest in Economic Empowerment, Education, Environment, Poverty Alleviation, Arts And Culture.
What skills is Sofea A Ghani, Cfa known for?
Sofea A Ghani, Cfa has skills like Microsoft Office, Microsoft Excel, Microsoft Word, Powerpoint, Customer Service, Research, Teamwork, Social Media, Public Speaking, English, Outlook, Data Analysis.
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial