Harleim M.D. Nor

Head Of Compliance Department at POS Malaysia

Harleim Md Nor has a extensive work experience in various roles related to compliance and internal audit. Harleim worked as the Head of Compliance Department at Pos Malaysia Berhad. In this role, they ensured compliance with anti-money laundering and counter-terrorism financing requirements. Harleim also served as the Head of Internal Audit at the same company, where they reviewed audit planning documents, coordinated independent reviews, and enforced audit assignments. Prior to this, Harleim held the position of Senior Manager/Head of Unit Operation Audit and Internal Audit Manager at Pos Malaysia Berhad. Harleim also worked as the Manager of Internal Audit at Puncak Niaga (M) Sdn. Bhd., where they guided and controlled audit activities. Additionally, they served as the Internal Audit Manager at Indah Water Konsortium, maintaining a high standard of quality in assigned audit assignments and supervising audit staff. Harleim started their career as a Senior Internal Auditor at PROJEK PENYELENGGARAAN LEBUHRAYA BERHAD (PROPEL) and as an Internal Audit Executive at United Merchant Finance Bhd.

Harleim Md nor obtained a Bachelor's degree in Accounting from Universiti Utara Malaysia in 1995. Later, from 2004 to 2007, they pursued a Master of Business Administration (M.B.A.) focusing on Finance, General at University Malaya.

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Timeline

  • Head Of Compliance Department

    January, 2016 - present

  • Head Internal Audit

    March, 2013

  • Senior Manager/ Head Of Unit Operation Audit

    July, 2011

  • Internal Audit Manager

    May, 2009

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