James Edwin John, CPFCC, CFE, MACFE
Chief Compliance Officer @ Hong Leong Bank Berhad
About
Practitioner in Compliance,Fraud and Risk industry, with over two decades of service in managing Compliance and Fraud risk. Instrumental in helping one of the fastest growing and most innovative banks in Malaysia, in managing the Group Compliance division. Prior to that, worked in Citibank for 11 years.
Malaysia
WP. Kuala Lumpur
Banking
Credit Cards, Fraud, Risk Management, Banking, Operational Risk, Credit Risk, AML, Analytics, Credit Analysis, Financial Risk, Fraud Detection, Mobile Payments, Operational Risk Management, Retail Banking, Team Management, Payments, Financial Services, KYC, Anti Money Laundering, Management
Experience
Chief Compliance Officer
Hong Leong Bank Berhad
Head of Financial Crime Compliance
Hong Leong Bank Berhad
Kuala Lumpur, Malaysia
Head of Financial Crime Compliance
Head of Fraud Risk Management
Hong Leong Bank Berhad
Manager
Citibank
Kuala Lumpur, Malaysia
James Edwin John, CPFCC, CFE, MACFE's Contact Information
Phone
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