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Nor Aida Anaper Ali profile image

Nor Aida Anaper Ali

Head of Head Office Audit at MBSB Bank Berhad
Intro Book
Nor Aida Anaper Ali is a seasoned audit professional with 3+ years of experience in Head of Head Office Audit at MBSB Bank Berhad, leveraging analytical and strategic skills in AML, regulatory compliance, and internal controls.
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Location
Petaling Jaya, Selangor, Malaysia, MY
Skills
  • Analytical Skills
  • Strategic Communications
  • Big Data Analytics
  • Anti Money Laundering
  • Regulatory Compliance
  • Show all
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Bio

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Nor Aida Anaper Ali is a seasoned professional with extensive experience in audit and compliance, having worked with prominent institutions such as MBSB Bank Berhad, Affin Bank Berhad, and Citi. She holds a Master's degree in Islamic Finance Practice from INCEIF, The Global University of Islamic Finance, and has also obtained certifications in Certified Banking Auditor 1, Certified Anti Money Laundering Compliance Officer (CAMCO), and Certified Professional Shariah Auditee (CPSA). Nor Aida is proficient in multiple languages, including English and Malay, and possesses strong analytical and critical thinking skills, with expertise in big data analytics, strategic communications, and internal controls.

Experience

  • MBSB Bank Berhad
    • Selangor, Malaysia
    • Head of Head Office Audit
      • Jun 2021 - Present
      • Selangor, Malaysia

  • Affin Bank Berhad
    • Kuala Lumpur, Malaysia
    • Group Internal Audit
      • May 2016 - Jun 2021
      • Kuala Lumpur, Malaysia

  • Citi
    • Kuala Lumpur, Malaysia
    • Service Transaction Senior Officer
      • Mar 2011 - May 2016
      • Kuala Lumpur, Malaysia

      Cash Officer at Branch, managing counter transactions, well verse in Compliance and Audit

  • Safeguards Securicor Sdn. Bhd.
    • Malaysia
    • Senior Executive
      • May 2005 - Mar 2011
      • Malaysia

      Cash planner for ATM Replenishment for various foreign and local bank nationwide.

Education

  • 2017 - 2019
    INCEIF, The Global University of Islamic Finance
    Master in Islamic Finance Practice, Islamic finance
  • 2020 - 2020
    AiCB
    Certified Banking Auditor 1, Framework of Auditing
  • 2020 - 2020
    AiCB
    Certified Anti Money Laundering Comliance Officer (CAMCO), AML/CFT
  • 2000 - 2003
    University of Malaya
    Bachelor's Degree, SOCIAL SCIENCES
  • 2021 - 2021
    IBFIM
    Islamic Professional Credit Certification (IPCC), Accounting and Finance
  • 2023 - 2023
    IBFIM
    Certified Professional Shariah Auditee (CPSA), Certified Professionals Shariah Auditor

Suggested Services

This profile is unclaimed. These are suggested service rates with 0% commision upon successful connection

Industry Focus. “Banking”

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