Fadzreena Noradreen Roslan

Fadzreena Noradreen Roslan

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Fadzreena Noradreen Roslan

Fadzreena Noradreen Roslan

Head, Anti-Financial Crime Compliance, Generali Malaysia
Malaysia

Fadzreena is a seasoned professional with over a decade of experience in financial crime. She currently serves as the Head of Anti-Financial Crime Compliance at Generali Insurance Malaysia Berhad, where she oversees the Anti-Financial Crime (AFC) and Anti-Bribery and Corruption (ABC) functions. Specializing in key areas of financial crime, she is well versed in AML/CFT, sanctions screening, quality assurance, risk assessment, and ABC across banking, Big Four, and insurance sectors. Her experience includes developing AML risk assessments, quality assurance frameworks, and implementing ABC and AML/CFT compliance programs and systems.

With a strong background in forensic audit and accounting, Fadzreena is skilled at implementing strong financial control measures. She holds multiple certifications from the International Compliance Association (ICA), including those in Financial Crime Prevention, AML/CFT, Regulatory Compliance, and Governance, Risk & Compliance. She is currently pursuing a PhD specializing in Forensic Accounting and Money Laundering at the University of Malaya.

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