Page 150 - Bank Muamalat_AR24

148 BANK MUAMALAT MALAYSIA BERHAD

SENIOR MANAGEMENT PROFILE

WAN KAMARUDIN FAIDZUEL ZAIN
WAN OMAR Chief Internal Auditor

Chief Compliance Officer

Date joined Date joined
1 October 2020 4 July 2011

Appointment to Current Position Appointment to Current Position
15 November 2023 1 October 2022
Key Responsibilities Key Responsibilities
• Oversees the Regulatory Advisory & Compliance Division, • Responsible for effectively managing the Internal Audit activity
functioning as an independent party that reviews, evaluates, and of the Bank in accordance with the Internal Audit Charter, the
assures compliance to the regulatory requirements within the requirements set by Bank Negara Malaysia and mandatory
Bank’s business activities. elements of the International Professional Practices Framework.

Qualifications Qualifications
• Certified Integrity Officer • Bachelor of Accountancy (Hons), Universiti Teknologi MARA,
• Advanced Certification in AML CFT, International Compliance Malaysia
Association (ICA) • Certified Banking Auditor, Asian Institute of Chartered Bankers
• ICA International Diploma in AML • Certified Credit Professional (Business), Asian Institute of
• Certificate in AMLCFT (ICA) Chartered Bankers
• Advanced Certification in Regulatory Compliance
• ICA International Diploma in Governance, Risk & Compliance Experience
• Chartered Islamic Finance Professional • Head of Operations and Management Audit Department,
• Degree in Accountancy, University of Malaya BMMB Malaysia Berhad
• Head of Forensic Audit Section, BMMB Malaysia Berhad
Experience • Head of Credit Audit Section, BMMB Malaysia Berhad
• Head Financial Crime, BMMB • Internal Audit Manager, EON Bank Berhad
• Head AMLCFT, UOB Bank • Audit Supervisor/Team Leader, Maybank
• Manager, Money Service Business Regulation, BNM