Bank Pembangunan Malaysia Berhad |
|---|
Dato' Sulaiman Mohd Tahir |
Khazanah Nasional Berhad |
|---|
Dato' Amirul Feisal Wan Zahir |
Malayan Banking Berhad |
|---|
Dato' John Chong Eng Chuan |
RHB Bank Berhad |
|---|
Mr Angus Salim Salleh Amran |
A
Affin Bank Berhad |
|---|
Ms Manimalar Somasundaram |
Alliance Bank Malaysia Berhad | |
|---|---|
Ms Khoo Yi Mei | Ms Liew Chen Yee |
Mr Ling Sie Lein | Ms Tan Siew Teen |
AmBank (M) Berhad | ||
|---|---|---|
| Mdm Chung Soo Er | Ms Kok Cheng Yee | Ms Lee Chui Mei |
| Mr Low Yoon Yeap | Ms Mimi Rozana Muhammad | Ms Nancy Tan Poh Sim |
| Mr Syed Fiesal Syed Omar | Ms Tan Poh Yiang | Mr Yap Huey Wen |
Ms Yee Li Yi | Mr Yeo Wee Hean | |
Asian Banking School Sdn Bhd | ||
|---|---|---|
| Mr Lew Taw Fong | Dr Lim Guan Chye | Dr Paramsothy Vijayan |
B
Baiduri Bank Berhad |
|---|
Mr Stephen Nelson Anandaraj |
Bank Islam Malaysia Berhad | ||
|---|---|---|
| Mr Muhammad Rasyaik Murad | Ms Noor Hartini Ishak | Ms Norhashimah Mohd Nor |
Bank Kerjasama Rakyat Malaysia Berhad |
|---|
Mr Mohd Mazery Mustapha Kamal |
Bank Negara Malaysia | ||
|---|---|---|
| Ms Asfarina Baharuddin | Mr Daniel Chin Shen Li | Ms Kalaiselvi Somasundaram |
| Ms Suraya Sani | Mr Tan Meng Yeow | Mr Wafiuddin Ahmad |
Bank of America Malaysia Berhad | |
|---|---|
Ms Chew Mui Khim | Mr Lim Fook Choy |
Ms Norhaida Esa | Mr Roslan Jaafar |
Bank of China (Malaysia) Berhad |
|---|
Ms Ding Huey Chyi |
C
CIMB Bank Berhad | ||
|---|---|---|
| Ms Chan Yoke Moi | Ms Chau Pui Fui | Ms Choong Xiao Wen |
| Mr Chuah Chin Keat | Ms Chuah Lee Suan | Ms Ho Chin Yee |
| Ms Michelle Teh Gin Gin | Ms Mok Hui Jing | Mr Raymond Gan Hiong Hup |
| Ms Wong Vai Ngai | ||
H
Hong Leong Bank Berhad | ||
|---|---|---|
| Mr Liew Yuen Four | Ms Loo Lai Fong | Ms Ng Li Sei |
HSBC Bank Malaysia Berhad |
|---|
Ms Chan Peng Peng |
J
J. P. Morgan Chase Bank Berhad |
|---|
Mr Khairul Anuar Mohd Kamal |
K
KAF Investment Bank Berhad | |
|---|---|
Ms Mushirah Zainuddin | Ms Siti Syuhada Mohd Arif |
Kenanga Investment Bank Berhad |
|---|
Ms Harisha Babu |
M
Malayan Banking Berhad | ||
|---|---|---|
Ms Alicia Chew Li Peng | Ms Elaine Sim Yi Ling | Ms Liew Wai Guan |
| Ms Low Sooyan | Ms Mollie Khoo Boon Lee | Ms Nor Atikah Md Aris |
| Ms Shubasheny Appala Nayadu | Mr Siva Raj K. C. Jeyarajah | Mr Syed Ahmad Taufik Albar |
| Ms Teng Keat Yee | ||
Maybank Investment Bank Berhad |
|---|
Mr Kevin Vijendren Davies |
MBSB Bank Berhad |
|---|
Ms Hong Wen Jo |
MUFG Bank (Malaysia) Berhad | |
|---|---|
Mr Ang Lek Hui | Mr Thanabalan Pitchaymuthu |
O
OCBC Bank (Malaysia) Berhad | ||
|---|---|---|
Ms Liloshna Lakshmanan | Ms Lim Chu Luan | Ms Tan Shu Yi |
P
Public Bank Berhad | ||
|---|---|---|
Mr Chan Woon Chiang | Ms Lam See Yuen | Ms Lee Tan Ling |
Ms Lee Yan Yee | Ms Wong Hung Kiong | |
Public Islamic Bank Berhad |
|---|
Mr Tan Keat Lin |
Public Bank Lao Limited |
|---|
Mr Ooi Yee Zheng |
R
RHB Bank Berhad | ||
|---|---|---|
Ms Lim Sze Siew | Ms Noor Ameera Duasa | Ms Nurul Fazula Zulkifli |
| Ms P. Linda Lopez A. P. Lopez | Ms Tam Sheh Yin | |
RHB Investment Bank Berhad | |
|---|---|
Ms Arlyne Davina Kunyir | Mr Tan Boon Ching |
S
Standard Chartered Bank Malaysia Berhad | |
|---|---|
Mr Leem Yu Xiang | Ms Lok Joan |
Ms Poon Wei Leng | Mr Tan Fong Wee |
Sumitomo Mitsui Banking Corporation Malaysia Berhad |
|---|
Ms Kong Lyn Huei |
U
United Overseas Bank (Malaysia) Berhad | ||
|---|---|---|
Ms Lian Ching Lih | Mr Lim Han Wai | Mr Neo Teng Chia |
| Ms Ng Wei Wei | ||
United Overseas Bank Limited |
|---|
Mr Saw Kuan Weng |
Other Organisations
Capco Consultancy (Malaysia) Sdn Bhd |
|---|
Ms Phang Mun Yee |
FWD Takaful |
|---|
Ms Sharon Shanthy Dorairaj |
Others | ||
|---|---|---|
Ms Foo Toon Yin | Ms Yap Yee Lee | Mr Yeow Thean Chin |
International Members
Bank of Maldives PLC |
|---|
Mr Badhurudheen Hassan |
CIMB Bank Berhad |
|---|
Mr Gurdeep Singh |
Maybank (Cambodia) PLC |
|---|
Mr Thengmeng Te |
United Overseas Bank (Malaysia) Berhad |
|---|
Mr Wong See Hong |
A
Affin Bank Berhad | |
|---|---|
Mr Mohammad Akmal Hasan | Mr Mohammad Anis Jais |
Affin Hwang Investment Bank Berhad |
|---|
Ms Foo Siew Wei |
Alliance Bank Malaysia Berhad | ||
|---|---|---|
Ms Lee Pei Sze | Ms Nur Syazeila Samadi | Ms Saw Fong Geok |
Ms Soo Lee Ling | Mr Thew Chin Long | |
AmBank (M) Berhad | ||
|---|---|---|
Ms Chang Lee Mun | Ms Chew Koon Huey | Ms Doreen Ngui Ing Pin |
Ms Law Yeen Nee | Mr Lee Wai Leong | Ms Lim Kit Yin |
Mr Low Ken Tatt | Mr Prashanta Jayakumar | Ms Quak Boon Jun |
Ms Raevathi Pathmanathan | Ms Tan Mei Siew | |
AmBank Islamic Berhad |
|---|
Mr Muhammad Rasul Jemain |
B
Bangkok Bank Berhad | |
|---|---|
Ms Lee Tin Choo | Mr Ng Kok Loong |
Mr Tan Jee Foo | Ms Yap Pek Heong |
Bank Islam Malaysia Berhad | ||
|---|---|---|
Mr Ahmad Munauwar Omar | Mr Azman Yusoff | Mr Hamzah Johari |
Ms Kohila Dhevi N. Subramaniam | Mr Muhammad Syamim Ja'afar | Ms Nurasyikin Mohd Noor |
Ms Ong Ing Ing | ||
Bank Muamalat Malaysia Berhad |
|---|
Ms Norfarhana Sumiran |
Bank Negara Malaysia |
|---|
Mr Eizlan Yeo Anwar Yeo |
Bank of China (Malaysia) Berhad |
|---|
Ms Koh Chian Ting |
Bank Pembangunan Malaysia Berhad | ||
|---|---|---|
Ms Lee Mei Yee | Ms Nur Farhana Muhd Yusuf | Ms Suraya Ahmad Mahir |
Ms Yap Hwee Cheen | Ms Yong Chiew Ping | |
C
CIMB Bank Berhad | ||
|---|---|---|
Ms Chan Sook Yen | Ms Chitra Devi Hari Krishnan | Ms Choo Geok Fong |
Mr Christopher Chew Chien Ming | Mr Ee U Wai | Ms Gan Chin Chin |
Mr Han Siu Boon | Mr Imran Azhar | Ms Lee Bei Ying |
Mr Lim Sze Khai | Mr Lim Yeh Kang | Mr Lore Kin Nyung |
Ms Michelle Soon Hui Shien | Mr Mohamad Salleh Fitri Othman | Ms Ng Cai Yun |
Ms Phoon Hoi-Fen | Ms Samantha How Choi Mun | Ms Siti Qamariah Kadirun |
Ms Tan Ah Guak | Ms Tay Ru-Yiin | Mr Wan Mohd Baharin Idlan Wan Bakar |
Mr Wong Chern Fun | Ms Yogesfary Thirumoorthy | |
CIMB Investment Bank Berhad | |
|---|---|
Ms Amirah Diyana Ahmad Izham | Ms Heidi Raman |
CIMB Islamic Bank Berhad |
|---|
Ms Ainul Kamillia Dean Kamarudin |
D
Deutsche Bank (Malaysia) Berhad |
|---|
Mr Chiam Sheng Yang |
E
Export-Import Bank of Malaysia Berhad | ||
|---|---|---|
Ms Amirah Abdullah Azif | Ms Nur Afida Nur Azman | Ms Nurul Hana Abdul Mutalib |
H
Hong Leong Bank Berhad | ||
|---|---|---|
Ms Aaqqilahh Muhammad Aslam Velayutham | Ms Cheng Sue Kuan | Ms Chong Mei Ling |
Mr Christopher Luke Felix | Ms Fatimah Akmal Zulkifli | Ms Haslina Abd Hadi |
Ms Ling Poh Yuen | Mr Malvinjit Singh Jagjit Singh | Ms Mandy Ling Wei Ting |
Ms Najwa Zam Zam | Ms Tan Meow Min | Ms Teo Woon Hwan |
Mr Thiagu Omapathi | Mr Zharif Shafiq Onn | |
HSBC Bank Malaysia Berhad | ||
|---|---|---|
Ms Adelynn Cheah Ee Kim | Ms Gayathiri Chanderaseker | Ms Kee Siu Yee |
Mr Lim Chi Loon | Ms Norsalehah Razali | Mr Soo Lin Syiang |
I
Industrial and Commercial Bank of China (Malaysia) Berhad |
|---|
Ms Bong Lui Lui |
K
Kenanga Investment Bank Berhad |
|---|
Ms Toh Poh Har |
M
Malayan Banking Berhad | ||
|---|---|---|
Mr Andy Tan Eng Tat | Ms Dhivya Sarpal Pardeep Kumar | Ms Elizabeth Mok Sook Fun |
Mr Eugene Wong Hon Sim | Ms Evelyn On | Mr Frederick Loh Ngik Lun |
Ms Kartina Ahmad Harnaini @ Abdullah | Mr Mak Eng Wai | Mr Martin Xavier |
Mr Mohamad Ameroul Rashid Atan | Mr Mohd Fared Faizal Tan | Dr Mohd Raihan Abdullah |
Mr Muhammad Hakim Azman | Ms Nur Alia Ahmad Hisham | Mr Ong Vincent |
Mr Ridzuan Ishak | Mdm Sh Siti Aisyah Wan Abdullah | Mr Shahrul Affizal Shahaini |
Ms Shalini Thiruchelvam | Mr Tan Wei Yine | Ms Yeap Sui Yi |
Ms Yip Siew Ying | Ms Yong Pay Ing | |
Malaysian Industrial Development Finance Berhad |
|---|
Ms Ching Li Ting |
Mizuho Bank (Malaysia) Berhad | |
|---|---|
Ms Ham Yen Yean | Ms Tan Sook Sin |
MUFG Bank (Malaysia) Berhad | |
|---|---|
Ms Chan Wai Foong | Ms Leong Yan Hoong |
Mr Nicholas Tan-Rausch @ Tan Chien Siang | Ms Nurhidayah Shamsul Tajri |
O
OCBC Bank (Malaysia) Berhad | ||
|---|---|---|
Mr Amir Shafiee Mohd Fauzi | Ms Chin Mei Cheng | Ms Lim Chai Ling |
Ms Then Jin Hong | Ms Voon Pik Koon | |
P
Public Bank Berhad | ||
|---|---|---|
| Ms Ang Ae Yee | Ms Bong Sze Ting | Mr Chan Kai Xian |
| Ms Chan Shuet Yee | Ms Chan Wei Ling | Ms Cheah Yin Seong |
| Mr Chen Sian Khang | Ms Chia Wen Jing | Mr Chia Yen Juan |
| Ms Chia Yi Tian | Ms Chin Yi Ning | Mr Ch'ng Kai Xian |
| Ms Chooi Wei San | Mr Choong Keat Moon | Ms Chow Yean Yee |
| Mr Dennis Tay Chor Sern | Ms Diana How Han Kuan | Mr Edward Phua Kok Chun |
| Mr Hoh Yan Chun | Ms How Pei Nyin | Mr Jeff Lee Chien Hoe |
| Ms Kam Cai Ling | Ms Khau Yu Ning | Ms Kow Jia Poh |
| Mr Kuhan Jegathisan | Mr Lee Choon Mun | Ms Lee Moon Yi |
| Mr Lee Shao Xian | Ms Lee Sook Yen | Ms Lee Xin Ting |
| Ms Li Ye Yuen | Mr Liew Yuen Yuan | Ms Loh Rui Qing |
| Mr Loo Boon Peng | Ms Low Man Yee | Ms Low Mei Sin |
| Ms Mah Pui Yoke | Mr Mohamad Salahuddin Razali | Ms Ng Jee Queen |
| Mr Ng Joo Sen | Ms Ng Yin Ying | Ms Ng Yuen Li |
| Ms Ngoo Sze Min | Ms Nuramira Azrai | Ms Ong Syn Wei |
| Ms Pang Fei Li | Mr Poh Ki Juan | Ms Sharneshwary Siva Sharavanan |
| Ms Soo Lee Ung | Mr Soo Yang Jun | Mr Tai Weng Sang |
| Ms Tan Bee Kee | Ms Tan Chia Li | Mr Tan Chun Guan |
| Ms Tan Jia Ying | Ms Tan Pit Suan | Mr Tan Shi Sheng |
| Mr Tan Shu Hao | Ms Tan Yee Sing | Ms Tan Yin Yin |
| Ms Tan Yu Ji | Mr Tang Phong Soon | Ms Teh Shu Qi |
| Ms Teoh Cheng Lay | Ms Ti Ting Xiang | Ms Toh Hui Nei |
| Mr William Tan Wey Lian | Ms Wong Hooi Shin | Ms Wong Siao Wei |
| Ms Yam Yan Ping | Mr Yap Kok Jin | Ms Yap Yee Mun |
| Ms Yeo Kiah Yee | Ms Yeo Rou Fang | Ms Yong Wei Yee |
| Ms Yong Yee Ling | Ms Yoong Lay Sanm | |
Public Investment Bank Berhad | |
|---|---|
Mr Lim Wei Jian | Ms Swee Wan Qi |
R
Royal Bank Canada |
|---|
Ms Shahratul A'izati Ahmad Zaki |
RHB Bank Berhad | ||
|---|---|---|
Ms Cynthia Lee May Li | Ms Khaw Lai Zhu | Mr Mohd Nazri Hasan |
Mr Mohd Norhakim Ismail | Mr Muhammad Afiq Farhan Mazlan | Ms Neoh Mee Jie |
Ms On Pei Fang | Ms Puteri Nur Najwa Megat Husni | |
RHB Islamic Bank Berhad |
|---|
Ms Siti Balqis Amran |
S
Standard Chartered Bank Malaysia Berhad | ||
|---|---|---|
Mr Ng Shin Seong | Ms Nirmala Menon Vidiasagaran Menon | |
U
United Overseas Bank (Malaysia) Berhad | ||
|---|---|---|
Ms Chee Siew Mei | Ms Jessica Lim Li Choo | Ms Toh Ka Reen |
United Overseas Bank Limited |
|---|
Ms Siew Fuh Ting |
Other Organisations
Axiata Digital E-code Sdn Bhd |
|---|
Ms Sim Siok Fei |
Credit Guarantee Corporation Malaysia Berhad | |
|---|---|
Ms Farisa Mohd Idris | Mr Khoo Chee Hoe |
Khazanah Nasional Berhad |
|---|
Mr Fam Yi Nuo |
KPMG |
|---|
Mr Muhammad Aniq Kamarulzaman |
Phillip Capital Holdings |
|---|
Ms Aruna P. Rajendran |
Prime Minister's Department |
|---|
Mr Ahmad Farhan Mohd Kezam |
Prudential BSN Takaful Berhad |
|---|
Ms Nurfadhilla Samsudin |
PwC Malaysia |
|---|
Mr Aidil Aizzuddin Razlan Rizal |
Touch 'n Go Sdn Bhd |
|---|
Mr Teh Guan Khim |
Others |
|---|
Ms Joanna Liow Hui Ying |
International Members
Canadia Bank PLC |
|---|
Mr Romnea Keat |
CIMB Bank PLC (Cambodia) |
|---|
Ms Chenda Pheakdey Oum |
Malayan Banking Berhad |
|---|
Ms Jacqueline Diaz Lim |
Maybank (Cambodia) PLC |
|---|
Mr Heng Sun Long |
AICB Excellence Award (Module)
Level 2
Module | Name | Organisation |
|---|---|---|
Anti-Money Laundering & Counter Financing of Terrorism Practices | Mr Mohd Farid Hafiz Mohd Ariff | Malaysian Industrial Development Finance Berhad |
Bank Audit Practices | Ms Yap Li Xuan | Alliance Bank Malaysia Berhad |
Bank Business Credit Practices | Ms Ooi Yen Xing | CIMB Bank Berhad |
Professionalism and Ethics | Mr Chan Meng Keet | CIMB Bank Berhad |
Regulatory Compliance Practices | Mr Wong Chern Fun | CIMB Bank Berhad |
Level 1
Module | Name | Organisation |
|---|---|---|
Certificate in Anti-Money Laundering & Counter Financing of Terrorism | Ms Stephanie Chan Lai Kheen | CIMB Bank Berhad |
| Ms Wong Wen Yi | Public Bank Berhad | |
Certificate in Credit | Mr Fong Yi De | CIMB Bank Berhad |
Certificate in Financial Services | Ms Wong Sing Nee | OCBC Bank (Malaysia) Berhad |
Certificate in Regulatory Compliance | Mr Puvanesvaran Selvaraja | Malayan Banking Berhad |
FMAM–AICB PKMC Module Prize Award
Module | Name | Organisation |
|---|---|---|
Module I — The Regulatory Framework and Structure of the Malaysian Financial Markets | Ms Seow Sheue Ying | Bank Negara Malaysia |
Module II — The Money Market | Ms Loke Wei Wern | AIA Berhad |
| Mr Muhammad Khairuddin Harith Abdul Malib @ Abdul Malik | Affin Bank Berhad | |
Module III — The Foreign Exchange Market | Ms Goh Yeok Qin | Hong Leong Bank Berhad |
Module IV — Risk Management and Basic Derivatives |
ICA–AICB Excellence Award
Qualification | Name | Organisation |
|---|---|---|
Certification in Anti-Money Laundering and Counter Financing of Terrorism | Ms Lee Elaine | Standard Chartered Bank Malaysia Berhad |
Certification in Regulatory Compliance | Ms Chang Sin Yoong | United Overseas Bank Limited |
Advanced Certification in Anti-Money Laundering and Counter Financing of Terrorism | Ms Leow Yee Qian | Standard Chartered Bank Malaysia Berhad |
Advanced Certification in Regulatory Compliance | Mr Falino Ku Chun Loong | YTL–Sea Digital Bank Project |
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