It was reported yesterday on this blog :
If the MACC is unable to even identify USD 4.34 Billion worth of 1MDB linked assets, then safe to say that AMBank is not cooperating
AmBank's Vice President Compliance and Governance, Norhayati Yusof has responded to the story on the Facebook page of fellow journalist Mujahidin Zulkifli,who posted the story above on his Facebook page:
Ms Norhayati is senior and long standing employee of AMBank, and she seems to suggest that CIMB and other banks are equally responsible for the 1MDB theft.
This writer has been made to understand that she has posted at least the first of her comments on Whatsapp group for risk and compliance professionals.
Given her admission it is hard to see why AMBank (and all others which Ms Norhayati seems happy to name) should not be the subject of a long overdue investigation of all records, including those that have been destroyed.
Given the length of her service at AMBank and the AMMB Group her admission must further implicate ANZ.
END
Vice President - Compliance Governance, Group Compliance, AmBank Group
- Kuala Lumpur, Kuala Lumpur, Malaysia
- 498 connections
- Contact info
Experience
Primarily responsible for development and implementation of FATCA and other key legislations within the group. This includes conducting assurance reviews of compliance controls across the business in relation to each piece of legislation or regulation. Among others, this role also involves a high degree of interaction with business and stakeholders to ensure implementation is effective.
Skills associated with the job - project management, stakeholder management, audit.
Knowledge required for the job - risk and internal controls, business process engineering, root cause analysis.…
My experience has a base in auditing, and was expanded across the various roles I inherited or created. I've had the opportunity to work in the fields of audit, compliance, risk management, quality assurance, customer advocacy, program & project management and organisation & methods.
The range of development work I've had the opportunity to do includes not just setting up the above units, but includes corporate restructuring projects, IT projects as well as operational projects.
On top of that, I am proficient in strategic planning, budgeting, performance setting & monitoring, and analytics.…
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