Nizam Ismail
Head of Regulatory Compliance at KFH Malaysia- Claim this Profile
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Bio
Credentials
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Certified AML
International Compliance AssociationFeb, 2021- Oct, 2024 -
Certified Regulatory Compliance Manager
International Compliance AssociationNov, 2017- Oct, 2024
Experience
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KFH Malaysia
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Malaysia
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Banking
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1 - 100 Employee
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Head of Regulatory Compliance
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Mar 2011 - Present
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Kuwait Finance House
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Kuwait
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Banking
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700 & Above Employee
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Head of Regulatory Compliance
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Jul 2016 - Present
* performed impact assessment on new regulatory standards or policies on the bank's* advised and trained staff of KFH on Foreign Exchange Notices* reviewed policies, procedures, marketing & campaign materials to ensure compliance with regulatory and internal requirements
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Senior Manager Investment Risk & Special Projects
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Mar 2013 - Jun 2016
* developed, reviewed and managed key risk policies and the bank* analysed and monitored direct investment portfolio of the bank* involved in the bank's divestment project* assisted CRO in other key matters e.g. MARC and CRR response
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Senior Manager Capital Planning (Risk Management)
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Mar 2012 - Feb 2013
* developed scorecards for capital allocations purposes* performed material risk assessment and documentation to determine key risks of the bank* developed key risk indicators traffic light for reporting to Board and management
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Senior Manager, Corporate Planning
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Mar 2011 - Feb 2012
* developed the bank's 5 years strategic business plan* planned, executed and monitored the implementation of initiatives linked to strategic business plan
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Head, Islamic Credit Risk, Group Risk Management
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Dec 2008 - Feb 2011
Reviewing and/or developing existing/new policies or guidelines which are related Islamic Finance (credit) from time to time. Provide product risk assessment on new Islamic financing products proposed by the Bank Provide impact assessments on the new guidelines/policies/concept papers by BNM and Islamic Financial Services Board (IFSB) that are related to Islamic Finance Project team member for the implementation of FRS139 (Impairment Assessment (financing)) for the Bank Reviewing and/or developing existing/new policies or guidelines which are related Islamic Finance (credit) from time to time. Provide product risk assessment on new Islamic financing products proposed by the Bank Provide impact assessments on the new guidelines/policies/concept papers by BNM and Islamic Financial Services Board (IFSB) that are related to Islamic Finance Project team member for the implementation of FRS139 (Impairment Assessment (financing)) for the Bank
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Bank Islam Malaysia Berhad
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Malaysia
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Banking
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700 & Above Employee
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Manager for various areas (credit risk, project management, credit administration, credit officer)
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Jun 1995 - Nov 2008
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Education
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Iowa State University
Degree, Business Administration (Finance) -
The University of Manchester
Advanced Certification / Diploma, AML/CFT -
The University of Manchester
Diploma, Governance, Risk & Compliance -
Cornell University
Certificate in Executive Program, Global Islamic Banking Leadership