Experience

Labuan IBFC

• Malaysia
• Financial Services
• 1 - 100 Employee

• Head, Prosecution & Sharing of Info

  • Jul 2012 - Present

  Attached to Labuan Financial Services Authority (LABUAN FSA), the regulatory body of Labuan International Business & Financial Centre.Main forte is leading, managing & overseeing the Prosecution and Exchange of Info sector for Labuan FSA and safeguarding the Authority’s interests and exercising of its powers.Advising the Authority in all legal matters and international cooperation for the sharing of information.Supervising legal actions, criminal non-compliances & Anti-Money Laundering (AMLA) enforcement.Managing & handling civil cases, Industrial Relation matters (HR cases), drafting court documents, affidavits, witness statements and submission, and vetting of legal documents.Representation in both Civil & Criminal Courts on behalf of the Authority & managing external solicitors.Managing & undertaking internal legal actions such as domestic inquiry procedure & representation at Industrial Relation Court (HR matters).Conducting legal vetting on request for information from both domestic enforcement agencies & international financial regulators.Providing periodical reports to the Board of Directors and Risk Management Committee.Liaising and assisting domestic law enforcement agencies such as Attorney General Chambers, Royal Malaysian Police, Malaysia Anti-Corruption Agencies, Bank Negara Malaysia, Securities Commission, & international Financial Authorities.Undertake enforcement action including the issuance of Show Cause Notices, Penalty Notices, Revocation of License, and other punitive sanctions.



UNHCR The UN Refugee Agency, Malaysia

• Malaysia
• 1 - 100 Employee

• Legal Officer

  • Apr 2012 - Jun 2012

  Providing legal assistance, legal advices & legal protection to refugees registered with UNHCR Malaysia Providing legal assistance, legal advices & legal protection to refugees registered with UNHCR Malaysia



ZICO Law

• Malaysia
• Legal Services
• 1 - 100 Employee

• Legal Associate

  • Jan 2010 - Apr 2012

  drafting legal documents, vetting documents, preparing for trial, attendance in court, managing clients' expectations, managing legal files, providing legal advice drafting legal documents, vetting documents, preparing for trial, attendance in court, managing clients' expectations, managing legal files, providing legal advice



Izral Partnership

• Legal Assistant Paralegal

  • Jan 2009 - Oct 2009

  legal research, drafting legal documents & cause papers, attending court, meeting & managing clients, preparing legal opinions legal research, drafting legal documents & cause papers, attending court, meeting & managing clients, preparing legal opinions



UNHCR, the UN Refugee Agency

• Switzerland
• International Affairs
• 700 & Above Employee

• Legal Intern

  • May 2009 - Aug 2009

  providing legal opinion on refugee laws, legal representation for refugees registered under UNHCR, interviewing refugees in detention camps, providing on-going legal assistance to refugees, managing & planning legal inters providing legal opinion on refugee laws, legal representation for refugees registered under UNHCR, interviewing refugees in detention camps, providing on-going legal assistance to refugees, managing & planning legal inters



Attorney General Chambers, Putrajaya, Malaysia

• Law Practice
• 200 - 300 Employee

• Federal Counsel

  • Jun 2008 - Aug 2008

  Managing mutual legal assistance between Malaysia & foreign authorities, drafting agreements & treaties, attendance in High Court on behalf of Government of Malaysia Managing mutual legal assistance between Malaysia & foreign authorities, drafting agreements & treaties, attendance in High Court on behalf of Government of Malaysia