Nurulashikin Kamarudin

Vice President (head Of KYC & Sanctions) at Al Rajhi Bank

NurulAshikin Kamarudin has a diverse work experience spanning different industries. NurulAshikin started their career as a Graduate Trainee at Dewan Bahasa dan Pustaka, where they were involved in a website restructuring project. NurulAshikin then moved on to Standard Chartered Bank, where they worked in various roles such as Global Operations Officer and Team Leader in Trade Operations. At CIMB, they held positions as Assistant Manager and Manager, focusing on trade compliance and risk management. Most recently, they worked at Al Rajhi Bank, starting as an Assistant Vice President and eventually becoming the Vice President, overseeing sanctions screening and compliance. Throughout their career, NurulAshikin has been responsible for monitoring transactions, developing and implementing policies, conducting training, and participating in bankwide projects.

NurulAshikin Kamarudin's education history includes a Bachelor of Science degree in Information System Management from Universiti Teknologi MARA, completed between 2000 and 2004. In 2017 and 2018, NurulAshikin attended both Asian Banking School and The University of Manchester, earning a Professional Certification in AML/CFT and a Diploma in AML/CFT, respectively. Additionally, NurulAshikin completed a Matriculation program in Information Management at Universiti Teknologi MARA from 1999 to 2000. NurulAshikin also holds certifications such as Certified Anti-Money Laundering Specialist (CAMLS) from Asian Institute of Chartered Bankers, Certified International Trade Documentation Specialist (CITDS) from Standard Chartered Bank, and ISO 9001 Foundation - Quality Certification from CIMB.

Links

Previous companies

Standard Chartered Bank logo

Timeline

  • Vice President (head Of KYC & Sanctions)

    April, 2020 - present

  • Assistant Vice President (unit Head, Sanctions Compliance)

    June, 2015