Nizam Shah Allabasc

Nizam Shah Allabasc

Loading
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
Sessions