Nur Fazlim Mohd Kunju
Nur Fazlim Mohd Kunju
Nur Fazlim Mohd Kunju
Nur Fazlim Bt M. Mohamed Kunju had been serving various financial institutions for the last 15 years. She is a Certified Compliance Officer (CAMCO-Asian School of Banking) and a Certified Trainer accredited by the Finance Accreditation Agency (FAA). She started her career as a Quantity Surveyor and subsequently, a Senior Project Manager to which she was responsible for handling a variety of commercial and residential projects in the Construction Industry for 13 years.
She then transitioned to the Money Service Business industry as a Compliance Officer, a role that she was passionate about ever since. Throughout her career, Nur Fazlim has spearheaded compliance and risk reforms in the various financial institutions that she has served and is well-regarded as a Head of Compliance within the industry. A testament to this is that upon joining the Fin-Tech startup MoneyMatch, she has helped the organization grow to become one of the first Malaysian-owned companies to graduate from the Financial Technology Regulatory Sandbox Framework of Central Bank of Malaysia and classed as a Class B remittance service provider. Additionally, Money Match was also granted approval to be an eKYC provider as well as to operate with an increased threshold limit of B2B (business-to-business) transaction for the organization. She was awarded as Top 25 Women Leaders in Financial Technology in Asia for 2020 by The Financial Technology Report USA. She had also served KPMG Malaysia as Director of Forensic Risk Services and then went back to serve the industry largest approved e-money issuer in Malaysia providing toll payment in the country that is that is Touch ‘n Go Group Sdn Bhd as an Associate Director II Compliance, Integrity and Governance.
With a passion for teaching, she believes that educating the future generation of Compliance and Risk officers is key in combatting financial crime, especially in the Fin-Tech sphere. She had been invited as a speaker and as a panelist for the Association of Certified Anti-Money Laundering Specialists (ACAMS), Islamic Fintech Summit, Finance Accreditation Agency, LawTech Malaysia, UAE Exchange Global, ICA, World BI Dubai, Indonesia Fintech Association, University Technology Mara and became mentor for new compliance officers in RAW Compliance, Hong Kong. With her passion to impart knowledge from industry practitioner perspective, she was appointed as an Elite Fellow of University Malaysia, the top university in Malaysia for the second term.
Currently she is serving Ping Pong Payment Malaysia Sdn Bhd as the Head of Compliance and Money Laundering Reporting Officer the first wholly owned Cross Border Transfer Company from Mainland China approved by BNM in Malaysia.
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24-Oct-2024AML & KYC theatreDigital ID and eKYC – Adopting A Risk Based Approach
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19-Feb-2025Main StageThe Future of Regulatory Risk and FinCrime Compliance: Predictions and Preparations for Tomorrow's Challenges