(Raymon Ram, Msc (Econ. Crime Mgt.), CFE, CAMS, ISO 37001 ABMS Lead Auditor)
Raymon is an advocate against economic crime, having published numerous articles and case analyses on the subject matter. He is a Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) and ISO 37001:2016 ABMS Lead Auditor with a Master’s Degree in Economic Crime Management, and Certificate In Corporate Governance by the Basel Institute of Governance, Switzerland.
He is the Founder / Managing Principal at Graymatter Forensic Advisory Sdn. Bhd., a solution-based training and advisory specializing in Financial Forensics, Fraud Risk Management and AML/CFT Compliance. He also holds the position of Secretary General at Transparency International Malaysia (TI-M), and serves on the DTIC Governance Working Group, Malaysian Institute of Accountants (MIA).