Afniza Ali

Currently a Senior Manager in PwC Consulting Malaysia, part of the Cloud and Digital Transformation team and has substantial knowledge on Digital Transformation, Enterprise Architecture, System Implementation, Risk and Compliance matters including Malaysian Financial Reporting Standard (MFRS17), Anti Money Laundering (AML) Act 2006 and Goods & Services Tax (GST) Act 2014. • Specialised in Financial Services engagements, primarily providing advisory support, project management, assurance, review, analysis, strategy and transformation, digitisation and Enterprise Architecture planning and solutioning work for clients. • Has a wide range of knowledge and experience in various applications such as core banking and insurance systems, as well as integrated solutions like Oracle, Microsoft Office and SAP. • Involved in various Advisory support and Quality Assurance engagements for the Ministry, Banking, Insurance, Manufacturing, Logistic & Distribution, and Government-Link entities. • Has significant experience in the facilitation and implementation of MFRS17, GST and Financial Economic Crime (FEC) or AML Policy, and was actively involved in Malaysia Central Bank (BNM) AML Network group for the Insurance and Banking industry.

Drive, facilitate and monitor the implementation of ING Group Financial Economic Crime Policy [Anti Money Laundering & Terrorist Financing].