Muhd S.

Regulatory Compliance & Advisory Lead at Axiata Digital

Muhd S. has a diversified work experience in regulatory compliance and advisory roles. They began their career in 2010 at Standard Chartered Bank, where they served as a Global Operation Officer for regulatory reporting and audit confirmation. From 2011 to 2012, Muhd S. took on the role of a Senior Risk Officer and Team Lead in Departmental Compliance and Risk.

In 2013, Muhd S. joined CIMB where they worked as a Senior Executive, handling control room and Chinese wall policy compliance. From 2014 to 2017, they transitioned into the role of Senior Executive for Shariah and Islamic Banking Compliance Review. Lastly, from 2017 to 2018, Muhd S. served as an Assistant Manager in Shariah and Islamic Banking Compliance Review at CIMB.

Later, in 2018, Muhd S. joined Affin Bank Berhad as a Manager responsible for regulatory compliance and advisory. Their tenure at Affin Bank lasted until 2022.

Currently, Muhd S. holds the position of Regulatory Compliance and Advisory Lead at Axiata Digital, a role they obtained in 2022.

Muhd S. holds a Master's Degree in Islamic Finance from INCEIF University, which they obtained from 2011 to 2015. Prior to that, they received a Bachelor's degree in Actuarial Science and Risk Management from Universiti Sains Islam Malaysia, studying from 2006 to 2010.

In addition to their formal education, Muhd S. has obtained several certifications. In 2019, they earned the ICA International Diploma in Governance, Risk and Compliance from the International Compliance Association, as well as the Professional Banker certification from the Asian Institute of Chartered Bankers. In 2017, they completed the Advanced Certification in Regulatory Compliance and the Advanced Certification in Anti Money Laundering & Counter Terrorism Financing, both from the International Compliance Association. Lastly, in 2015, they obtained the Associate Qualification in Islamic Finance from IBFIM.

It should be noted that these summaries are solely based on the information provided and do not make any assumptions about the individual's career or other educational experiences outside of what is explicitly mentioned.

Links

Timeline

  • Regulatory Compliance & Advisory Lead

    May, 2022 - present

View in org chart