PUAN NURIRDZUANA ISMAIL

(Anti-Corruption, Integrity and Compliance)

Nurirdzuana Ismail has approximately 17 years of professional working experiences in designing and implementing anti-corruption programmes, international strategy and communication, corruption risk management and other governance, risk and compliance training and advisory services.

She is a Certified HRDF Trainer under HRDCorp and also a Certified Lead Auditor ISO37001:2016 ABMS (Anti-Bribery Management System). Besides that, Nurirdzuana is also a Technical expert for ISO37001:2016 Anti-Bribery Management System (appointment by SIRIM QAS International)

She is currently the Head of Integrity and Governance Unit/Compliance Officer for Maxis Broadband Sdn Bhd (MAXIS). She was previously attached to Petroliam Nasional Berhad as the Head of Integrity Risk Management and Malaysian Anti-Corruption Commission (MACC) as an Assistant Commissioner (P48).

MR.MUHAMAD NAZRI

(AML/CFT for Malaysian Reporting Institutions)

Mr. Muhamad Nazri bin Shaidon currently pursuing his PhD (Doctor of Philosophy) specializing in Money Laundering and also the AML/CFT Practitioner and Trainer in Financial Institutions. He was a Financial Investigator with Central Bank of Malaysia and has experience in financial investigation relating to Money Laundering and Financial Crime Activities. He provided litigation support to Prosecution and was invited to impart AML Investigation to Law Enforcement Agencies(LEAs) in Malaysia. He has also been accredited as a ‘Certified Financial Investigator’ from National Coordination Committee to Counter Money Laundering (NCC) and Bank Negara malaysia. He also involved in operation conducted by a special Task force under National Revenue Recovery Enforcement Team (NRRET). He also has vast experience working with the industry and has experienced working with Global Investigation Unit covering Asia Pacific region.

MISS VANEESA VEERAPPAN

(Ethical Leadership and Corporate Governance)

VANEESA VEERAPPAN (ACMA) TTT/12851, is an Associate Chartered Management Accountant and has over 20 years of working experience in Education, Finance, Corporate Governance, Risk Management, Compliance and Internal Audit. Vaneesa spent a significant number of years carving out a hugely successful career with Malaysia Airlines. Moving on, Vaneesa joined Astro Malaysia as a Risk Practitioner and trained in risk. Her drive and unbridled passion as a trainer were recognized and lauded by her peers and superiors when she was awarded the much coveted “Excellence in Training” award by the Human Resources division of Astro Malaysia.Having spent many years in the corporate world building experience, knowledge, skill-sets and people management capabilities, Vaneesa subsequently followed through with her fierce passion in the field of training and development. She is a HRDF Certified Trainer and is a Certified Online / Virtual trainer and carries the title Virtual LearnCaster.

MISS GEETHA RUBASUNDRAM

(Forensic Audit and Fraud Examination/Financial Crime and Criminology)

Geetha Rubasundram is a Chartered Accountant and Chartered Management Accountant. She is an Associate Member of the Chartered Institute of Management Accountants (CIMA) with a MSC in Auditing, Management Accounting & Information Systems from Skema Business School, France. She is currently pursuing her PhD in Governance. She has twenty years of international corporate experience. Currently based out of Bahrain where she is focused on setting up innovative reporting and technology platforms for a renewable energy company, she also consults and trains in areas of Forensic Accounting, Cybercrime, Corruption, Internal Controls, Governance, Fraud, Integrated Reporting and Strategic Management Accounting.

MR.RAYMON RAM

(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).