Nizam Shah Allabasc
Nizam Shah Allabasc
Dr Nizam Shah Allabasc
Chief Compliance & Risk Officer,
DuitTech International Sdn Bhd
Malaysia
Dr. Nizam Shah Allabasc, is a doctoral degree (PhD) in Operational Risks Management for banking and financial institutions. Also, Dr. Nizam Shah is also a Chartered Accountant, with over 20 years of professional experience in monetary industry, with a background in regulatory compliance and risk management growing in corporate business revenue. Other credentials as follows;
- Corporate Trainer from Human Resource Development Corporation (HRDCorp)
- ASEAN Chartered Professional Accountants (ASEAN CPA) by ASEAN Chartered Professional Accountants, Indonesia
- International Certified Black Belt (ICBB) from International Association for Six Sigma Certification, USA
- Chartered Accountant (C.A.) and Member of Malaysian Institute of Accountant (MIA)
- AML/CFT Certification for Compliance Officers, Money Services Business in Malaysia (Module 1 to Module 4)
- Professional Certificate in Islamic FinTech from Science University of Malaysia, Penang
- Professional Diploma in International Business Leadership from Berjaya University
- Master in Business Administration (Management) from University Selangor
- Bachelor of Accounting (Hons) from Science University of Malaysia, Penang
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