WITH BEST WISHES FROM - Institute of Bankers Malaysia

Congratulations 

2013 

WITH 

BEST WISHES FROM

16 th IBBM Graduation and Ceremony Awards 2013 

COUNCIL MEMBERS 

Donald Joshua Jaganathan, MIBM 

Assistant Governor, 

Bank Negara Malaysia 

Datuk Yvonne Chia, FIBM 

Group Managing Director / Chief Executive, 

Hong Leong Bank Berhad 

Dato’ Charon Wardini Mokhzani, FIBM 

Chief Executive Offi cer, 

CIMB Investment Bank Berhad 

Tan Sri Dato’ Sri Tay Ah Lek, FIBM 

Managing Director, 

Public Bank Berhad 

Dato’ Zulkiflee Abbas Abdul Hamid 

Managing Director / Chief Executive Officer, 

Affin Bank Berhad 

Jeffrey Chew Sun Teong 

Chief Executive Officer / Director, 

OCBC Bank (Malaysia) Berhad 

Chairman 

Tan Sri Azman Hashim, FIBM 

Chairman, 

AmInvestment Bank Berhad 

Vice Chairman 

Dato’ Sri Abdul Wahid Omar, FIBM 

Former President / 

Chief Executive Officer, 

Malayan Banking Berhad 

Datuk Mohamed Azmi Mahmood, FIBM 

Deputy Group Managing Director, 

AMMB Holdings Berhad 

Wong Kim Choong 

Chief Executive Officer 

United Overseas Bank (Malaysia) Berhad 

Kung Beng Hong, FIBM 

Director, 

Alliance Financial Group Berhad 

6 7


MESSAGE BY CHAIRMAN 

“Defend your integrity and carry yourself 

professionally at all times.” 

Every year, it gives me great pleasure 

to be witness to the successful 

graduation of another group of 

outstanding individuals who will be 

contributing their talents to ensure 

the growth of Malaysia’s banking and 

finance industry. As a fellow banker, 

I welcome the addition of skilled 

and highly-trained individuals to our 

fraternity because it helps to alleviate 

the talent challenge, which is perhaps 

one of the greatest problems that our 

industry is facing today. 

Nor is this challenge limited to the 

banking sector. Forward-thinking 

nations across the globe are investing 

in people and education because we 

know that quality human capital and 

innovation are the primary weapons 

in our arsenal as we battle for 

economic hegemony in a turbulent 

world. Indeed, Malaysia’s Economic 

Transformation Plan stresses the 

importance of upskilling our human 

capital and unleashing innovation 

in order to escalate the country to a 

high-income developed nation status 

by 2020. 

Here in Malaysia, we are at an 

advantage because concerned 

stakeholders in both the public and 

private sectors – including the Government, key 

regulators including Bank Negara Malaysia, as well 

as banks, employers and educational institutions - 

recognise the importance of facing this challenge. 

While winning the war for talent is not easy, I strongly 

believe that the key to victory lies in education. 

At the Institute of Bankers Malaysia (IBBM), our 

programmes emphasize on acquiring knowledge 

and best practices in critical categories such as 

audit, credit, compliance and investment. We 

strive to deliver world class professional learning 

that is fit-for-purpose for the local and regional 

environment, and to have our partners and allies 

be part of that vision has indeed been an honour. 

My thanks go out to the many individuals who 

have shared with us their expertise and time as 

our advisory committee members, examiners and 

subject matter experts in our efforts towards raising 

the standards of learning. 

To the employers, your belief that our education 

and learning programmes produce industry ready 

banking professionals who can help advance 

Malaysia’s banking ambitions is what keeps us 

going and aiming high to be at the forefront in the 

advancement of banking education and learning 

services. IBBM would not be where we are today 

without you and for that, I thank you for championing 

talent development within your institutions, and 

investing time and resources in us. 

To the graduates and award recipients, I applaud 

you for your success and while I encourage you to aim 

for the highest goals, my advice as a banker who has 

seen much over these 53 years is never to do so at 

the expense of ethics. Compromising on integrity will 

lead to failure. So, as you move onwards and upwards 

in your career, defend your integrity and carry yourself 

professionally at all times. It is my hope that with the 

qualifications you receive today that you also take with 

you the importance of having good values – high moral 

standards and professional ethics, upholding the public 

interest and the interests of the community, society and 

environment in which we are permitted to operate. This, 

I believe, is the route to the true meaning of genuine 

success. 

Thank you. 

Tan Sri Azman Hashim 

8 9


MESSAGE BY CHIEF EXECUTIVE OFFICER 

On behalf of the Institute of Bankers Malaysia 

(IBBM), I am delighted to extend my warmest 

congratulations to the graduates being honoured at 

the 16th IBBM Graduation and Awards Ceremony 

(GRACE). 

Through GRACE, IBBM is celebrating the 

achievements of 732 students who have 

successfully completed certifications that include 

credit, anti-money laundering, internal audit and 

financial markets, all of which are integral to banks 

and financial institutions as they strive to manage 

risk and optimise performance. We are also 

recognising the contributions of eight recipients 

of Long Service Awards who have worked with 

dedication to support IBBM’s agenda of advancing 

talent development in the banking profession. Last 

but not least, we are welcoming two Fellows and 

ten Associate Fellows to IBBM, and hope that our 

mutual engagement will continue to be enriching. 

Ultimately, IBBM’s vision is to be a banking 

education brand that enjoys top-of-mind recall 

and is synonymous with world-class standards 

and quality, in order to build a robust talent pool 

and ample capacity in the banking and finance 

industry in Malaysia. Diversity is central to our 

agenda, and we currently offer a wide range of 

certification and qualification programmes to meet 

the breadth and depth of industry demand. To 

ensure market relevance, IBBM constantly engages 

with businesses, employers and regulators to 

understand their needs and tailor our offerings 

accordingly. 

Innovation is essential if IBBM wants to defend 

and advance its market leadership and reputation. 

We do not only want to build capacity and nourish 

talent, but we want to do so effectively, uniquely and 

memorably, for example, through collaborations 

with global market leaders in banking innovation. 

Launched at last year’s GRACE, IBBM is offering 

the signature Chartered Banker programme, 

which is regarded as the gold standard in banking 

qualifications. Awarded jointly with the Chartered 

Banker Institute in Scotland, the oldest banking 

institute in the world, IBBM has adapted this 

prestigious qualification to make it fit-for-purpose 

and highly relevant for the local and regional 

banking environment. 

Core to innovation is leveraging on technology 

to add value to our programmes and accelerate 

the learning curve. The provision of effective 

and engaging content through a convenient and 

borderless channel makes learning accessible, 

in line with our goals of building capacity and 

augmenting talent for the banking and finance 

industry in Malaysia and beyond. 

As IBBM evolves and innovates, I hope that we can 

count on continued support from all quarters. IBBM 

will continue to benchmark itself against global 

leaders in order to deliver the highest standards in 

professional banking and finance education in the 

Asian region. Together, we can position Malaysia 

on the map as a global and regional centre for 

excellence in banking and finance, which can be a 

catalyst for the country’s vision of achieving fully- 

developed status through salubrious economic and 

social development. 

Thank you. 

Tay Kay Luan 

10 11


EVENT PROGRAMME 

CONFERMENT OF FELLOW AND ASSOCIATE FELLOW 

MEMBERSHIP 

Saturday, 15th June 2013 

The Grand Ballroom, Majestic Hotel, Kuala Lumpur 

8.00 a.m Arrival and Registration of Graduates and Prize Winners 

09.15 a.m Arrival of Guests 

In recognition of their significant contributions to IBBM and the Malaysian Banking Industry, the 

Institute confers on the following individuals the Fellow and Associate Fellow Membership. 

Fellow 

Name Designation Organisation 

10.00 a.m Arrival of Tan Sri Azman Hashim, FIBM 

Datuk Nor Shamsiah binti Mohd 

Yunus, FIBM 

Deputy Governor 


10.05 a.m Welcome Address by Tay Kay Luan- Chief Executive Officer, Institut Bank-Bank Malaysia 

Dato’ Charon Wardini Mokhzani, 

FIBM 

Chief Executive Officer 

CIMB Investment Bank 

Berhad 

10.20 a.m Graduation Address by Tan Sri Azman Hashim, FIBM - Chairman, Institut Bank-Bank Malaysia 

10.40 a.m Presentation Ceremony 

• Conferment of Fellow and Associate Fellow Membership 

• Long Service Awards 

• Certificates of Appreciation 

• Certificates to Graduates of: 

» Kursus Bahasa Malaysia Berakreditasi Sektor Perkhidmatan Kewangan (KBM) 

» Award to KBM Examination Prize Winner 

• Advanced Credit Enhancer (ACE), an Internal Credit Programme Organised by Institut Bank- 

Bank Malaysia for Credit Guarantee Corporation Malaysia Berhad 

• Certificates to Graduates of Pasaran Kewangan Malaysia Certificate (PKMC) 

» Awards to PKMC Examination Prize Winners 

• Certificates to Graduates of: 

» Certification in Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) 

» Certificate in Internal Auditing for Financial Institutions (CIAFIN) 

» Certified Credit Professional (CCP) [Business] 

» Certified Credit Professional (CCP) [Consumer] 

12.00 p.m Launch of Professional Credit Certification (PCC) 

12.05 p.m End of Ceremony 

Refreshments 

Associate Fellow 

Name Designation Organisation 

Stephen Louis JC Silva, 

FIBM (Assoc) 

Alex Por Peng Seong, 

FIBM (Assoc) 

(Retired) Former Executive Vice President, 

Head Credit Risk Management 

Executive Director 

Country Head of Risk Management 


United Overseas Bank 

(Malaysia) Berhad 

Khatimah Mahadi, Group Chief Internal Auditor Affin Bank Berhad 

FIBM (Assoc) 

Lai Hui Chean, 

FIBM (Assoc) 

Head, Examination Department 

Malaysian Institute of 

Certified Public Accountants 

Chew Cheng Chan, 

FIBM (Assoc) 

Chan Wai Yu, 

FIBM (Assoc) 

Hamidah Osman, 

FIBM (Assoc) 

Janet Choo Kam Leng, 

FIBM (Assoc) 

Senior Manager, Legal and Compliance 

(Retired) Former Head, Risk Portfolio 

Management 

Senior Vice President, CSD - Islamic 

Distribution 

Chief Special Assets Officer, 

Group Special Assets Division 

Industrial and Commercial 

Bank of China (Malaysia) 

Berhad 

OCBC Bank (Malaysia) 

Berhad 

CIMB Bank Berhad 


Azidy Daud, 

FIBM (Assoc) 

Senior Vice President, Chief Treasurer 

Asian Finance Bank Berhad 

Peter Tan Pet Heong, 

FIBM (Assoc) 

(Retired) Former Executive Vice President 

Audit Department 


12 13


RECIPIENTS OF LONG SERVICE AWARD AND CERTIFICATE OF 

APPRECIATION 

RECIPIENTS OF LONG SERVICE AWARD AND CERTIFICATE OF 

APPRECIATION (continued) 

The Institute’s success over the years, offering banking and financial services qualifications and 

training programmes, would not have been possible without the expertise and support provided by 

various individuals, from within and outside the industry. 

In recognition of their years of contribution to IBBM, The Institute awards the following individuals 

with a token of appreciation for their valued services. 

Long Service Award Recipients (More than 15 years) 

Name Organisation Years of Service 

State Advisory Committee 

Jeffrey Wong Yih Hua Hong Leong Bank Berhad 16 years 

Soon Mun Har, MIBM Hong Leong Bank Berhad 16 years 

Certificate of Appreciation (every 3 years) 

Name 

Examiner CCP 

Chia Swee Yuen, FIBM (Assoc) 

Hamidah Osman, FIBM (Assoc) 

Helmy Had bin Sabtu, MIBM 

Janet Choo Kam Leng, FIBM (Assoc) 

Kasinathan Kasipillai, FIBM (Assoc) 

Rozny Mohd Dahlan, MIBM 

Low Yeau Choong, FIBM (Assoc) 

Organisation 

AmBank (M) Berhad 


Consultant 



RHB Islamic Bank Berhad 

Consultant 

Banker’s Journal Malaysia Editorial Advisory Panel 

Datuk Khairil Anuar Abdullah Pantai Holdings Berhad 16 years 

Long Service Award Recipients (10 - 15 years) 

Name Organisation Years of Service 

State Advisory Committee 

Amy Tan Sabah Development Bank Berhad 11 years 

Chang Tow Heng United Overseas Bank (Malaysia) Bhd 12 years 

Kho Siak Koi, MIBM RHB Investment Bank Berhad 12 years 

Examiner - CIAFIN 

Hor Kam Peng, FIBM (Assoc) 

Jennifer Yip Tsui Yoke, FIBM (Assoc) 

Peter Tan Pet Heong, FIBM (Assoc) 

Examiner - PKMC 

Azidy Daud, FIBM (Assoc) 

Bacil Fernandez, FIBM (Assoc) 

Christopher Chan Heng Leong, FIBM (Assoc) 

Eddie Lim Eng Cheng, FIBM (Assoc) 

Fong Chee Choong, MIBM 



Formerly with Malayan Banking Berhad 




Consultant 


Risk Managers Networking Group 

Chan Wai Yu OCBC Bank (Malaysia) Berhad 11 years 

Compliance Officers Networking Group 

Grace Tong HSBC Bank Malaysia Berhad 11 years 

14 15


GRADUAN KURSUS BAHASA MALAYSIA BERAKREDITASI SEKTOR 

PERKHIDMATAN KEWANGAN (KBM) TAHUN 2012 

2012 | ADVANCED CREDIT ENHANCER (ACE) GRADUATES 

Kursus bersijil anjuran bersama Institut Bank-Bank Malaysia dan The Malaysian Insurance Institute 

dengan kerjasama Bank Negara Malaysia dan Dewan Bahasa dan Pustaka 

Employer 

Credit Guarantee Corporation Malaysia Berhad 

Name 

Abd Hamid bin Puteh 

Majikan 

Allianz General Insurance (Malaysia) Berhad 

AXA Affin Life Insurance Berhad 


Nama 

Raihanawati binti Dahari 

Mohamad Firdaus bin Rosli 

Mohamad Zaril bin Abdul Razak 

Afzan binti Abdilah 

Ahmad Asyraf bin Azmi 

Asaiinaida binti Abu Talib 

Bavani a/p Kesavan 

Chai Jiew Seng 

Fam Swee Kong 

Anugerah Kecemerlangan Kursus Bahasa Malaysia Berakreditasi Sektor Perkhidmatan Kewangan 

(KBM) Tahun 2012 

Hamiah binti Jamil 

Hasimah binti Haris 

Hazmir bin Hassan 

Majikan 


Nama 

Mohamad Zaril bin Abdul Razak 

Masturina binti Mohamed 

Mazidah binti Ismail 

Mohamad Zullfahimi Mohamad Din 

Mohd Kassim Adon 

Mohd Najib bin Md Nor 

Mohd Rizwan Nor Fizan 

Muhamad Rafei bin Abdul Wahab 

Nityakala a/p Adimula 

Noor Zakiah binti Sulaiman 

Nor Asyikin binti Samsuri 

Nor Rozuwa binti Mokhtar 

Noraishah binti Jamaludin 

Norhasniza binti Hasni 

Norhayati binti Abdul Ghani 

Norlisam bin Md Nor 

Norlizawati binti Sulaiman 

Ow Yeang Seok Wan 

16 17


2012 | ADVANCED CREDIT ENHANCER (ACE) GRADUATES 

(continued) 

2012 | PASARAN KEWANGAN MALAYSIA CERTIFICATE (PKMC) 

GRADUATES 

Employer 

Name 

Employer Name Award 

Credit Guarantee Corporation Malaysia Berhad (continued) 

Pakiam a/p Ramachandran 

Perbagaran a/l K. Kuppusamy 

Rozaida binti Abdul Latiff 

Rozy Jumahat 

Saw Wei Ta 

Shahazzam bin Shaharum 

Shamini a/p Selvaraj 

Sharifah Nurul Fazimah binti Syed Muhammad Kamil 

Ariffin 

Siti Amira binti Isnain 

Sity Fareeza binti Mat Basha 

Suraya Hafizah Saim 

Surya binti Muhamad Kuzi 

Suzana binti Baharin 

Tengku Amirah binti Tengku Yahya 

Wan Azmazulwaha Abdul Wahab 

Wan Faizah binti Zakaria 

Wan Nur Adnin binti Wan Teh 

Wong Zi Yan 

Yanizar Md Yasin @ Husin 

Zalina binti Mohamed 

Zuridah binti Mohamad 

Affin Bank Berhad Fatin Athirah binti Mohd Zulkefli Pass 

Affin Moneybrokers Sdn Bhd Primus Lim Pass 

Alliance Bank Malaysia Berhad Hugh Eng Jia Pass 

Tan Siew Teen 

Pass 

Allianz Life Insurance Malaysia Berhad Liew Ming Lee Pass 

AmBank (M) Berhad Tan Yuan Chang Distinction 

Chong Hon Haw 

Pass 

Lee Yen Ling 

Pass 

Leong Chee Foong 

Pass 

Loh Wen Ken 

Pass 

Sanny Shah bin Mohd Remi 

Pass 

Yang Tsihzhee 

Pass 

Asian Finance Bank Berhad Ezra Vendargon Pass 

Bank Islam Malaysia Berhad Ng Swee Wan Pass 

Norasyikin binti Safri 

Pass 

Bank Kerjasama Rakyat Malaysia Berhad Hafizah binti Jami Pass 

Nor Remie bin LK Ibrahim 

Pass 

Bank Negara Malaysia Andrew Aw Chee Loong Distinction 

Lai Eu-Roy 

Distinction 

Teo Hui Yi 

Distinction 

Abdul Raof bin Abdul Latif 

Pass 

Ahmad Shakir bin Mohd Asri 

Pass 

Anuar Hisham bin Zulkafli 

Pass 

Eileen Ting 

Pass 

Esvina Litia Choo Mei Seng 

Pass 

Farah Wahida binti Mansor 

Pass 

Hisham Dzulkarnain bin Ibrahim Pass 

Kalphana a/p Mahendran 

Pass 

Lim Xiang Li 

Pass 

Linda Peng Ya Ting 

Pass 

18 19



GRADUATES (continued) 





Bank Negara Malaysia (continued) Muhammad Faruq bin Arbaìn Pass 

Muhammad Nor Imran bin Abu Bakar 

Noreffiza binti Muhamad Yunan 

Nur Elliyana binti Jamaludin 

Shahreeman bin Mohd Nor 

Yvonne Chong Wen Li 

Bank of Tokyo-Mitsubishi UFJ (Malaysia) Berhad Choo Hwe Eng Pass 

Bank Perusahaan Kecil & Sederhana Malaysia Berhad 

(SME Bank) 

Samantha Chong Huei Yei 

Yong Chin Sean 

Zaleha binti Abd Samad 

CIMB Bank (L) Limited Michael Lee Siaw Loong Pass 

CIMB Investment Bank Berhad Dzorif Don Zulkarnain bin Azmi Distinction 

Harold Huang Yew Jin 

Cheah Hui Yin 

Cheah Yii Leong 

Foo Toon Yin 

Handre Wardi bin Awaluddin 

Jonathan So Jhia Thurn 

Leong Zi Dong 

Lim Mooi Lan 

Megat Muzaffar Shah bin Mohamad Nor 

Mohd Khairul Abulàs bin Mohammed Nazrene 

Piriyah a/p Krishnan 

Tan Yiu Min 

Wendy Tuen Xiu Ming 

Wong Poh Hon 

Pass 

Pass 

Pass 

Pass 

Pass 

Pass 

Pass 

Pass 

Distinction 

Citibank Berhad Chan Jia-Wei, Gavin Distinction 

Hong Khay Khoon 

Teo Siew Ling 

Deutsche Bank (Malaysia) Berhad Ang May Yoke Pass 

Fatehah binti Md Salleh 

Pass 

Pass 

Pass 

Pass 

Pass 

Pass 

Pass 

Pass 

Pass 

Pass 

Pass 

Pass 

Pass 

Pass 

Pass 

Pass 

Deutsche Bank (Malaysia) Berhad (continued) Rahul Bhan Pass 

Employees Provident Fund Ang Beng Kuan Pass 

Etiqa Insurance Berhad Chu Keng Pang Distinction 

Hetty Marini binti Syed Ahmad @ Tuan Ngah Pass 

Lee Yuen Kuen 

Pass 

Michael Leong Hung Chong 

Pass 

Nor Rozleen binti Nazri 

Pass 

Great Eastern Life Assurance (Malaysia) Berhad Jong Min Yeh Pass 

Harlow’s & MGI Sdn Bhd Xavier Gan Chun Er Pass 

Yap Weng Kit 

Pass 

Hong Leong Bank Berhad Eugene Lee Tze Juin Pass 

Lim Siow Lee 

Pass 

Hong Leong Investment Bank Berhad Joyce Lim Mei Siew Pass 

HSBC Bank Malaysia Berhad Christine Oh Su-Yuin Pass 

Jonathan Teh Yii Chyang 

Pass 

Siva Shanmugam a/l Thangavelu 

Pass 

Tan Wooi Hau 

Pass 

HWANGDBS Investment Bank Berhad Loh Shih Yuen Pass 

ING Insurance Berhad Chan Sook Jen Pass 

Chan Yin Mei 

Pass 

KAF-Astley & Pearce Sdn Bhd Liew Yuen Four Pass 

Kenanga Investment Bank Berhad Lim Pei San Pass 

Kumpulan Wang Persaraan (Diperbadankan) Eeh Chong Ban Pass 

MAA Takaful Berhad Yap Chee Wah Pass 

20 21








Malayan Banking Berhad Atiqah Husna binti Ab Hamid Pass 

Koay Hooi Ling 

Pass 

Lee Ju Vern, Ryan 

Pass 

Mahirah binti Abd Wahid 

Pass 

Mohd Azizi Alif bin Mohd Nizam Yap Pass 

Mohd Izzat bin Abdul Malek 

Pass 

Suzlina binti Kusnen 

Pass 

Law Shean Lin 

Pass 

MIDF Amanah Investment Bank Berhad Lee Chia Ling Pass 

Nurul Farhana binti Ahmad Àzam 

Pass 

Mizuho Corporate Bank (Malaysia) Berhad Chai Foo Khai Pass 

OCBC Bank (Malaysia) Berhad Ho Mei Vern Distinction 

Chan Jian Ming 

Pass 

Chan Yi Jien 

Pass 

Eng Soon Peng 

Pass 

Lee Wei Han, Christopher 

Pass 

Ng Pei Jean 

Pass 

Yap Hui Shan 

Pass 

Yii Shu Hon 

Pass 

RHB Bank Berhad (continued) Mohd Hasbullah bin Noortan Kamal Pass 

Muhammad Ikram bin Zakaria 

Pass 

Pang Ching Yi 

Pass 

RHB Investment Bank Berhad Kenneth Kuan Chee Keng Distinction 

Nicholas Tan-Rausch @ Tan Chien Siang Distinction 

Chua Yi-Hui 

Pass 

Low Kah Kit 

Pass 

Low Ken Tatt 

Pass 

Murni Wafi Aqma binti Mohd Razali Pass 

Standard Chartered Bank Malaysia Berhad Ng Jen Teik Distinction 

Lee Bee Leng 

Pass 

Sumitomo Mitsui Banking Corporation Malaysia Berhad Kok Pui Yok Distinction 

Uni.Asia Life Assurance Berhad Ong Jiuan Ching Pass 

United Overseas Bank (Malaysia) Bhd Chang Kheng Wei Distinction 

Chan Chin Keong 

Pass 

Hee Wai Hong 

Pass 

Lau Kheng Leng 

Pass 

Leong Mei Ji 

Pass 

Loh Wen Yee 

Pass 

Matthew Fang Yun Heng 

Pass 

Sarah Loy May Quan 

Pass 

PricewaterhouseCoopers Nik Shahrizal bin Sulaiman Distinction 

Public Bank Berhad Lee Xin Yi Distinction 

Wong Joe Vuei 

Distinction 

Lee Shzen Yee 

Pass 

Lim Sze Min 

Pass 

Ng Choon Aik 

Pass 

Ong Ying Xin 

Pass 

RHB Bank Berhad Lee Han Yee Distinction 

Ahmad Zarul Fitri bin Mohd Azam 

Pass 

Chau Kin Wai 

Pass 

Elaine Fun Ming Mei 

Pass 

Low Tian Yaik 

Pass 

22 23



EXAMINATION PRIZE WINNERS 

2012 | CERTIFICATION IN ANTI-MONEY LAUNDERING AND 

COUNTER FINANCING OF TERRORISM (AML/CFT) 

Prize Awards’ Sponsor: Persatuan Pasaran Kewangan Malaysia 

Mod Name of Candidate Employer Exam Sitting 

I Abdul Raof bin Abdul Latif Bank Negara Malaysia Apr 2012 

II Tan Yuan Chang AmBank (M) Berhad Apr 2012 

III Harold Huang Yew Jin CIMB Investment Bank Berhad Aug 2012 

IV Ng Jen Teik Standard Chartered Bank Malaysia Berhad Apr 2012 

Best Overall Candidate 

Name of Candidate Employer Exam Sitting 

Ho Mei Vern OCBC Bank (Malaysia) Berhad Apr 2012 


Affin Bank Berhad Zuraida binti Zakaria Pass 

Al Rajhi Banking & Investment Corporation (Malaysia) Berhad Nurliza binti Mohd Mydin Merit 

Cik Zurani binti Mohamed 

Nurmazlina binti Mohd Nor 

Alliance Bank Malaysia Berhad Atikah Ansari binti Mohamed Merit 

Lei Mien Yee 

Lim Ice Lian 

AmBank (M) Berhad Hezri bin Harun Distinction 

Nor Hasimah binti Hamid 

Abdul Rahman bin Mukti 

Antoinette Gwen Juliana Philips 

Jamaliah binti Suwondo 

Norhamidah binti Khalid 

Zawiah binti Mohamad Yusop 

Pass 

Pass 

Merit 

Pass 

Distinction 

Kaminssa Marinne binti Mohamed 

Muzammil 

Pass 

Norasikin binti Mat Sharif 

Pass 

Prem Kumar a/l Ramaloo 

Pass 

Bank Muamalat Malaysia Berhad Saravanan a/l Thangavelu Merit 

Bank of Tokyo-Mitsubishi UFJ (Malaysia) Berhad Choo Hwe Eng Distinction 

Ho Sue Huee 

Merit 

Kyoko Sasaki 

Merit 

Ng Chee Hui 

Merit 

Nordayana binti Omar 

Merit 

Tomomi Ota 

Pass 

Bank Pembangunan Malaysia Berhad Ali bin Ab. Hamid Merit 

Mohd Hisham bin Abdul Ghani 

Merit 

Bank Perusahaan Kecil & Sederhana Malaysia Berhad 

(SME Bank) 

Izwan Azri bin Abu Bakar 

Merit 

Bank Simpanan Nasional Dianah binti Hashim Merit 

Lee Teck Soon 

Merit 

Noor Syazlina binti Rosslan 

Merit 

Razali bin Ismail 

Merit 

CIMB Bank Berhad Nurul Kamimah binti Kamaruddin Merit 

Citigroup Transaction Services (M) Sdn Bhd Aliah Nazurah binti Ruslan Distinction 

Hung Shen Wei 

Merit 

HSBC Bank Malaysia Berhad Nor Hasliza binti Md Hassan Merit 

Industrial and Commercial Bank of China (Malaysia) Berhad Susie Ling Kiong Merit 

Merit 

Merit 

Merit 

Merit 

Merit 

24 25



COUNTER FINANCING OF TERRORISM (AML/CFT) (continued) 


COUNTER FINANCING OF TERRORISM (AML/CFT) (continued) 



K & N Kenanga Holdings Berhad Sathisveran a/l Palakrishnan Pass 

Malayan Banking Berhad Norfirdati Hani binti Jumaat Distinction 

Wong Xien Yee 

Distinction 

Afizah binti Hj Sahban 

Merit 

Babelin anak Bellon 

Merit 

Fauzarin Azmi bin Ariffin 

Merit 

Habibah binti Yaakob 

Merit 

Hafiz bin Ramli 

Merit 

Hanisah binti Omar 

Merit 

Idariah binti Mohd Idris 

Merit 

Mohd Sufian bin Syed Mohd 

Merit 

Nor Hayati binti Abu Bakar 

Merit 

Normala binti Muhammad 

Merit 

Peter Keong Fook Loy 

Merit 

Shah Azlan bin Zubir 

Merit 

Shahrin bin Masman 

Merit 

Yip Sow Yin 

Merit 

Alyani binti Ahmad 

Pass 

Balan a/l Sithamparam 

Pass 

Inddukumahri a/p Nageswaran 

Pass 

Jamal Sharif bin Sulaiman 

Pass 

Mohd Khairuzzaman bin Md. Nor 

Pass 

Mohd Neezar bin Mohd Khalid 

Pass 

Mohd Zulkarnain bin Abdul Rahman Pass 

Muslim bin Yahaya 

Pass 

Rosli bin Mohd Sidek 

Pass 

Salwi bin Santhiman 

Pass 

Sarah binti Abdul Rahman 

Pass 

Sarasvathy a/p Palaniandy 

Pass 

Wan Tasnim bin Wan Sulaiman 

Pass 

Maybank Investment Bank Berhad Ahmad Saufian bin Mohd Nasir Merit 

Tunku Shariz bin Tunku Azmi 

Merit 

Merchantrade Asia Sdn Bhd Ranjini a/p Muthusamy Pass 

OCBC Bank (Malaysia) Berhad Khor Phey Chuen Merit 

Perumahan Rakyat 1Malaysia Corporation Syed Iskandar Shah bin Syed Abu Bakar Merit 

Public Bank Berhad Chong Sook Yeng Merit 

Ibrahim Chia bin Abdullah 

Merit 

Public Bank Berhad (continued) Ruth Wong Kwi Foong Merit 

Sujatha Thevi a/p K. Madhavan Pillai Merit 

Vincent Tan Seng Chye 

Merit 

Lim Hwei Li 

Pass 

Standard Chartered Bank Malaysia Berhad Ravi Ayathurai Merit 

Travelex Malaysia Sdn Bhd Ratha a/p Ramasamy Merit 

United Overseas Bank (Malaysia) Bhd Lee Chooi Foong Merit 

Siti Azuna binti Abdul Manaf 

Merit 

Soh Siew Kwan 

Merit 

Wong Khong Huei 

Merit 

Azlan Syah bin Ibrahim 

Pass 

26 27


2012 | ADVANCED CERTIFICATION IN ANTI-MONEY LAUNDERING 

AND COUNTER FINANCING OF TERRORISM (AML/CFT) 

2012 | CERTIFIED PROFESSIONAL IN ANTI-MONEY LAUNDERING 

AND COUNTER FINANCING OF TERRORISM (AML/CFT) 


Employer 

Name 

Affin Bank Berhad Aszmawi bin Ahmad Pass 

Affin Investment Bank Berhad Yong Mau Lam Distinction 

AmBank (M) Berhad Nuruladha binti Talib Distinction 

Bank Muamalat Malaysia Berhad Mohd Afdan bin Mohd Zerain Merit 

Norsrah binti Mohd Isa 

Merit 

CIMB Bank Berhad Mohd Yunos bin Yusop Distinction 

Anthony Jude a/l Aseervatham 

Pass 

Commerce Trade Services Sdn Bhd Mohamed Zahrin Mohd Azhari Merit 

Hong Leong Bank Berhad Raja Sagar a/l Krishnasamy Pass 

HSBC Bank Malaysia Berhad Christine Koh Su Ling Distinction 

Andrew Wong Kin Hong 

Merit 

Industrial And Commercial Bank of China (Malaysia) Berhad Foong Yim Wah Merit 

Liau See Cheek 

Merit 

OCBC Bank (Malaysia) Berhad Gan May May Distinction 

Fan Ki Yann 

Merit 

Tan Kong Chon 

Merit 

Thia Siau Fan 

Merit 

Public Bank Berhad Wong Lai San Merit 

RHB Bank Berhad Leong Kah Heng Distinction 

Anita Soraya binti Adlan 

Merit 

Farazatul Nassha binti Othman 

Merit 

Mohd Saiful Bahri bin Musa @ Mahmud Pass 

Sheila Hussain Vijay & Partners Vijayaraj a/l R Kanniah Distinction 

Standard Chartered Bank Malaysia Berhad Cheah Soon Chye Distinction 

United Overseas Bank (Malaysia) Bhd Lee Ee Cheng Merit 




Industrial and Commercial Bank of China (Malaysia) Berhad 


RHB Bank Berhad 

RHB Investment Bank Berhad 

Woon Hooi Shyen 

Shamsuddin bin Ali Hussin 

Leong Pak Kiong (Adolf) 

Chew Cheng Chan 

Keng Chun Ching 

Elaveni a/p A. Thambirajah 

V. Maslamani a/l Vatharajoo 

Chin Pik Yuen 

28 29


2012 | CERTIFICATE IN INTERNAL AUDITING FOR FINANCIAL 

INSTITUTIONS (CIAFIN) GRADUATES 

2012 | CERTIFIED CREDIT PROFESSIONAL (BUSINESS) GRADUATES 


Employer 

Name 

Bank Islam Malaysia Berhad Azharrani bin Yaacob Pass 

Saiful Azli bin Sidin 

Pass 

Bank Kerjasama Rakyat Malaysia Berhad Fauzi bin Pin Pass 

Imran bin Sadiman 

Pass 

Sabrina binti Abd Aziz 

Pass 

Shahmir bin Nordin 

Pass 

Shazedin Shakir bin Samani 

Pass 

Bank Muamalat Malaysia Berhad Alicia a/p A. Anthony Pass 

Norah binti Yunus 

Pass 

Shahrir Amir bin Hashim 

Pass 

Zainuddin bin Ibrahim 

Pass 

CIMB Bank Berhad Mohd Hisyamudin bin Mohd Salleh Pass 

CIMB Investment Bank Berhad Lim Say Feng Pass 

Kuwait Finance House (Malaysia) Berhad Nik Maheran binti Nik Mat Pass 

Seet Swee Lee, Eric 

Pass 

Malayan Banking Berhad Chin Ee Thang Pass 

Dalila binti Mohd Idris 

Pass 

Malaysian Industrial Development Finance Berhad Khairul Rizal bin Osman Pass 

MSIG Insurance (Malaysia) Bhd Tan Siew Hong Pass 

OCBC Bank (Malaysia) Berhad Yeoh Boon Pin Pass 

Public Bank Berhad Daniel Teh Chee Meng Pass 

Kok Ming Soon 

Pass 

RHB Bank Berhad Ban Yuen Lee Pass 

Kasthuri Bhai a/p Rajagopal 

Pass 

Lim Tian Eu 

Pass 

United Overseas Bank (Malaysia) Bhd Lim Kean Tiong Pass 

ZI Shariah Advisory Services S/B Yoon Chee Loon Pass 


Alliance Bank Malaysia Berhad 


AmInvestment Bank Berhad 

Bank Islam Malaysia Berhad 

Bank Kerjasama Rakyat Malaysia Berhad 

Bank Muamalat Malaysia Berhad 

Bank of China (Malaysia) Berhad 

Bank of Tokyo-Mitsubishi UFJ (Malaysia) Berhad 

Bank Pertanian Malaysia Berhad (Agrobank) 

Bank Perusahaan Kecil & Sederhana Malaysia Berhad (SME 

Bank) 


Woon Sue Yi 

Chan Peng Kheong, Joseph 

Chang Wei Teng 

Law Yoong Zee 

Lim Lai Yee 

Lim Sin Yee 

Siaw Chin Seong 

Au Kai See 

Lim Chek Wah 

Roodi bin Mohd Rashid 

Audrey Wong Mei-Yi 

Vivienne Lee Rong Hui 

Hairulhisham bin Hassan 

Hannah Fasihah binti Zainal Abidin 

Hazlin binti Shamsudin 

Mohd Firdaus bin Mohamed Din 

Norizahilyah Lisa binti Mohd Ramli 

Mas Fadzliza binti Mohd Azali 

Wong Siew Wen 

Kwan Yeow Loon 

Leong Mun Chin 

Pang Kang Kin 

Yap Swee Aik 

Chan Eng Keong 

Hon Su Fung @ Caroline 

Khoo Hsien Huey 

Khoo Jo Wyn 

Oh Li Ling 

Azizan Noor bin Abd Wahab 

Mohd Shahrul bin Halidin 

Nurul Ashikin binti Mohd Salleh 

Ahmad Nawawi bin Hamzah 

Norhasni binti Mohamed Eunos 

Siti Zalifah binti Mohd Shariff 

Zaini bin A Karim 

Hue Siew Tien 

Sim Kwong Cherng 

30 31


2012 | CERTIFIED CREDIT PROFESSIONAL (BUSINESS) 




Employer 

Name 

Employer 

Name 

CIMB Bank Berhad (continued) 

Soon Yee Ling 


Athira binti Suboh 


Alicia Chew Li Peng @ Chew Li Peng 

Carol Gan Hwee Min 

Lai Wai Si 

Cheong Whye Mun 

Lau Suek Yee 

Chong Ai Vee 

Muhammad Suffian bin Abdul Shukor 

Choo Shing Yeh 

Tan Peck Oon 

Chow Pei Sun 

Teo Hui Chin 

Christina Charles 

Wan Han Yi 

Christopher Chan Chee Leong 

Wong Suk Khuan 

Foo Shi Seen 

Citibank Berhad 

Liew Lie Hao 

Gan Kian Boon 

Danajamin Nasional Berhad 

Firdaus Adzhar bin Zainal Abidin 

Goh Yi-Hua 

Export-Import Bank of Malaysia Berhad 

Siti Samiah binti Abdul Wahab 

Grace Wong Loon Mei 


Cheok Jing Jing 

Hoo Zhe Yee 

Gan Ai Wah 

Hui Siew Ying 

Leong Khen Neng 

Koh Sze Buan 

Tan Yeng Yeng 

Lee Ren Seong 

Yap Ser Yee 

Leong Shin Dee 

HSBC Bank Malaysia Berhad 

Beatrice Goh Shuen Hui 

Liew Chyi Ching 

Cheong Yee Yi 

Lim Boon Ying 

Chuah Guat Mey 

Lim Chuee Hoon 

Ha Sian Li 

Lim Han Ni 

Joel Hong Kuang Yang 

Lim See Han 

K.Mohana Kumar a/l Kulandavelu 

Low Kah Sing 

Liang Lai Guan 

Masalwi bin Hasawan 

Ong Pek Yin 

Mohd Ariffin bin Radzuan 

Ong Swee Check 

Nadiah binti H.Saharuddin 

Ooi Chun Kee 

Ng Jo En 

Tam Ai Wei 

Ng Loon Yang 

Tan Chee Chaun 

Ng Sok Hua 

Tan Keng Hwa 

Noor Azilah binti Abd.Aziz 

Wee Kah Hooi 

Nooreen Aiza binti Ismail 

HwangDBS Investment Bank Berhad 

Tan Siew Hong 

Noorliza binti Abu Bakar 

Kenanga Investment Bank Berhad 

Yap Yuen Lee 

Noorma binti Subir 

Kuwait Finance House (Malaysia) Berhad 

Kamarul Haizad bin Kamaruddin 

Nur Syuhada Wahida binti Osman 

Majlis Amanah Rakyat 

Mohd Faizal bin Mohd Top 

Nur Zarinawati binti Othman 

Nurulhuda binti Mohd Shapri 

Sarmila Devi a/p Annasamy 

32 33






Employer 

Name 

Employer 

Name 

Malayan Banking Berhad (continued) 

Sim Chew Fong 

Public Bank Berhad (continued) 

Daniel Teh Chee Meng 

Soo Mun Ping 

Desmond Lai Chee Wah 

Sue Chin Ming 

Emmanuel Roy Tsu Beng Hock 

Tan Guak Hong 

Fong Zhen Yie, Eric 

Tan Jiun Wei 

Grace Chiang Kai Mei 

Tan Lye Chuan 

Gregory Sim Han Meng 

Thien Fah Choong 

Gwee Sze Yi 

Vinayagar a/l Gnanachandran 

How Han Jiun 

Wan Nur Reha Salbani binti Wan Mohd Zin 

Ian Lim Chang Chean 

Wong Li Li 

Intan Fauziana binti Burhanuddin 

Wong Siu Mee 

Koh Jing Lun 

Yeoh Ee Pheng 

Kong Kiek Ching 

Yong Siew Hooi 

Lau Yi Hui 

Yong Tshun Yin 

Lee Phaik Hwa 

Malaysian Industrial Development Finance Berhad 

Ching Li Ting 

Lian Bee Ying 

Lum Fook Nam 

Liew How Wan 

Rachel Kimberly Lo 

Lim Chia Lee 

Shahrin bin Abdullah 

Lim Lee Leng 

Maybank Investment Bank Berhad 

Ng Chee Yan 

Lim May Wei 

Tan Pek Koon 

Lim Wan Tatt 

Tan Shuh Yin 

Liong Kwai Ling 

Non Banking & Finance Industry Members - Service 

Lee Kean Hooi 

Martin Chua 

Ham Yen Yean 

Nur Aleya Lim 

Yapp Yi Hann 

Ong Ching Ying 

Ng Boon Kheng 

Ong Jun Yen 


Lim Choon Yen 

Ong Mei Ling 

Shinny Liong 

Ooi Yongchin 

Tan Lee Jiun 

Phang Yoong Wai 

Yau Yeu Shiuan 

Sei Fee Lin 

PayPal Services (Malaysia) Sdn Bhd 

Samantha d/o Subhas 

Shen Yee Fui 


Chan Eng Cheow 

Shim Wui 

Cheang Y-Han 

Siti Zarina binti A.A Syed Tajuddin 

Chia Kim Hui 

Tam Sheh Yin 

Chin Fung Fong 

Tang Siew Hon 

Chin Yoke Von 

Teo Her Guan 

Chong Vaun Tsun 

Teoh Lih Fei 

Chua Pei Khim 

Tiong Wue Peang 

Cynthea Premala Louis 

34 35




2012 | CERTIFIED CREDIT PROFESSIONAL (CONSUMER) 

GRADUATES 

Employer 

Name 

Employer 

Name 


Tong Lay Koon 


Letchumy Prabah a/p Krishnan 

Vincent Teoh Wei Sheng 

Affin Islamic Bank Berhad 

Kung Kim Poh 

Wendy Liew Soo Chin 


Chng Wei Liang 

Wong Bee Kee 


Andrew Ngo Chek Soong 

Wong Ching Cheong 

Chang Weng Chin 

Wong Jun Fei 

Cheang Wai Hoong 

Wong Mei Lin Helen 

Kang Seik Nee 

Zuraidah binti Tanjong 

Mazilah binti Md Yakim 


Ang Chee Yu 

Muzammil bin Mansur 

Cheam Lan Wei 

Norizaida binti Nordin 

Chong Chu Siang 

Bank Kerjasama Rakyat Malaysia Berhad 

Aisah binti Mohd Rahim 

Chuan Ying Ying 

Azuan bin Supar 

Lee Chian Yin 

Haniza binti Ibrahim 

Lee Pui Hung 

Khalilunnisha binti Kasim 

Liew Jee Fong 

Muhammad Syahril bin Suleiman 

Manikam Karthikeyan a/l Arunachalam 

Nor Adlie Irwan bin Mat Noor 

Ong Pui Sin 

Raja Roslinda binti Raja Ishak 

Pang Hong Seng 

Roslan bin Tuah 

Shirley Kueh Hui Ling 

Bank Simpanan Nasional 

Abang Mohammad Reduan Abang Sahari 

Tan Han Cie 

Padmanathan s/o G S Maniam 

Tan Sook Yin 


Foo Jhi Yee 

RHB Indochina Bank Ltd, Cambodia 

Jason Tan Yew Thien 

Lim Li Ping 

RHB Investment Bank Berhad 

Pua Hien Sin 

Lim Pui Kuan 

Standard Chartered Bank Malaysia Berhad 

Lee Sai Men 

Teo Wee Ching 

United Overseas Bank (Malaysia) Bhd 

Haysee Kho 

Thum Teck Loon 

Looi Hui Ying 


Goh Tian Tiong 

Michelle Teh Gin Gin 

Citibank Berhad 

Yap Kai Sing 


Goh Wan Ting 

Lam Chai Yee 

Ng Yim Ling 

HSBC Amanah Malaysia Berhad 

Norliah bt Yasin 

Kenanga Investment Bank Berhad 

Timothy Lee Tek Wang 


Afida binti Alias 

Airin Sham binti Ismail 

Ang Shwu Yun 

Ang Siew Cheng 

Azimah binti Umar 

36 37






Employer 

Name 

Employer 

Name 


Azlina binti Abdul Aziz 


Lim Kooi Ngor 

Badrulhisham bin Yahaya 

Loo Cheng Siew 

Chai Yee Hua 

Low Yoke Tein 

Chan Mun Wei 

Maheson a/l Sivarajan 

Chan Mun Yee 

Mohammad Fakhrunnasri bin Ismail 

Chan Poh Fong 

Mohd Amin bin Obong 

Chan Sook Har 

Mohd Asri bin Syahrol 

Chee Cheng Hoon 

Mohd Nazir bin Nossro 

Chew Mei Ying 

Mohd Rizal bin Mohd Hanafiah 

Chong Sin Fah 

Nesarajah a/l Laennin 

Choong Wai Hong 

Ng Bee Chin 

Chung Li Yen 

Ng Shin Yee 

Corina Tan @ Corina Tanmackinjal 

Ng Siew Mee 

Desmund Roy Jagan a/l S.Joseph Jagan 

Ng Sin Yiew 

Fong Sek Aun 

Noor Hayati binti Mustaffa 

Fong Tze Man 

Noorame binti Mohd Foudzy 

Hanafi bin A.Manap 

Nor Aziah binti Mansor 

Hanairiah binti Hassan 

Nor Hasnidar binti Zainal Abidin 

Ho Kim Kong 

Nor Nadira binti Mohd Norizan 

Ho May Leng @ May Ho 

Nor-Inezah binti Ibrahim 

Hong Chee Boon 

Norjana binti Shamsudin 

How Ah Ber 

Nur Hamidi bin Md Noor 

Idalis binti Ahmad 

Ooi Wah Teng 

Jacqeline Yew Sui Ming 

Pang Min Yin 

Johan Shahrin bin Ahmad Shohor Affandi 

Pauline Chan Swee Neo 

Kho Su Sie 

Priscilla a/p Jose 

Khon Sze Hooi 

Revathi a/p Katang 

Koh Chin Chong 

Rozita binti Mat Desa 

Komathi a/p B Veeriah 

Sapura binti Shaharuddin 

Lai Woei Yee 

Shaharuddin bin Haron 

Lee Chee Seong 

Shahida binti Ahmad 

Lee Chew Yi 

Sik Choon Liang 

Lee Guat Lin 

Sim Wei Cheng 

Lee Inn Thing 

Siti Marliah binti Buhari 

Lee Yoke Lin 

Siti Noor Hadillah binti Haji Junus 

Lee Yoon Choy 

Siti Noor Solefah binti Misuan 

Soh Cheng Ling 

38 39






Employer 

Name 

Employer 

Name 


Subia anak Medam 


Hoo Bee Ling 

Tajul Ros bin Hussein @ Che Awang 

Jaeme Tan Mae Jin 

Tan Choy Lee 

Jamie Wong May Yoke 

Tan Ken Wei 

Jason Tay Soon Kiat 

Tang Chee On 

Jean Chiew Lee Loong 

Tee Seok Hwee 

Jessica Cheng Gaik Suan 

Tiong Hui Khieng 

Karen Kho Tze Teng 

Tou Lye Jiuan 

Kee Shiau Yuin 

Wan Zahirunnisa binti Abdul Wahid 

Khor Kar Ming 

Wilfred anak Aseng 

Koh Seik Khai 

Wong Fook Chuan 

Koo Hoe Yan 

Wong Yee Peng 

Lau Sie Yew 

Yau Leong Yin 

Lee Siew Beh 

Yee Lee Heng 

Liew Sieng Ling 

Yen Cho May 

Lim Kar Hui 

Yeo Chin Shen 

Ling Ming 

Yuen Mei Wah 

Lu Choi Ken 


Khoo Soh Hoon 

Mildred Sequerah 

Tan Bee Ngoh 

Mohd.Khairul Faizal bin Ibrahim 


Aida binti Hamid 

Ng Lian Ing 

Amy anak Joceylyn Chambai 

Ng Siow Hong 

Ang Siew Booi 

Ong Chien Hong 

Azlina binti Ismail 

Ong Chuan Heng 

Chai Lee Moi 

Ong Siow Hwa 

Chak Kin Yee 

Ooi Kelly 

Chan Ai Hwei 

Saradha a/p Muniandy 

Chan Ming Li 

Soo Bee Hoon 

Chang Jen Nee 

Tan Han Gee 

Cheong Yoke Sim 

Tan Su Ching 

Chin Hwee Lan 

Tan Yong Khiong 

Chin Soo Jiat 

Tay Sok Joo 

Chong Wee Seng 

Teoh Chin Ying 

Choo Fui Fong 

Thun Yinn Sze 

Chua Ching Ying 

Tiong Fong Ling 

Doreen Lim Chin Ler 

Wong Lee Fong 

Goh Wui Chen 

Wong Yik Ling 

Heong Choon Mun 

Yap Ai Fern 

40 41




THE INSTITUTE WISHES TO THANK THE FOLLOWING FOR THEIR 

INVALUABLE CONTRIBUTIONS TO THE INSTITUTE’S EDUCATION 

ENDEAVOURS IN YEAR 2012 

Employer 

Name 

Prize Awards’ Sponsor 


Yap Ling Chih 

Persatuan Pasaran Kewangan Malaysia 


Yeoh Chia Looy 

Edlina binti Azmeer 

Jenny Chew 

Banker’s Journal Malaysia Editorial Advisory Panel 

Dr Raja Lope Raja Shahrome, FIBM (Chairman) 


United Overseas Bank (Malaysia) Bhd 

Ng Yuet Ching 

Dato’ Charon Wardini bin Mokhzani, FIBM 


Dr Cheong Kee Cheok 

Universiti Malaya 

Datuk Khairil Anuar Abdullah, FIBM 

Pantai Holdings Berhad 

Philip Koh Tong Ngee 

Mah-Kamariyah & Philip Koh 

Professor Dr Tan Hui Boon 

The University of Nottingham Malaysia Campus 

Dato’ Dr R Thillainathan, FIBM 

Genting Berhad 

Examination Committees for Specialist Qualifications 

CCP Examination Committee 

Chia Swee Yuen, FIBM (Assoc) 


Janet Choo Kam Leng, FIBM (Assoc) 


Hamidah Osman, FIBM (Assoc) 


Helmy Had Sabtu, MIBM 

Consultant 

Kasinathan Kasipillai, FIBM (Assoc) 


Max Kow Chee Yen, MIBM 


Low Yeau Choong, FIBM (Assoc) 

Consultant 

Esther Lu Lee Khoon, MIBM 


Ng Chih Kaye, MIBM 

Consultant 

Nirmala Doraisamy, MIBM 

Credience Malaysia Sdn Bhd 

Rozny Mohd Dahlan, MIBM 

RHB Islamic Bank Berhad 

Stephen Louis J C Silva, FIBM (Assoc) 

Formerly with Malayan Banking Berhad 

Warren Wong Liew Kheng, MIBM 

Consultant 

42 43

THE INSTITUTE WISHES TO THANK THE FOLLOWING FOR THEIR 

INVALUABLE CONTRIBUTIONS TO THE INSTITUTE’S EDUCATION 

ENDEAVOURS IN YEAR 2012 (continued) 

CIAFIN Examination Committee 

Hor Kam Peng, FIBM (Assoc) 

Leong Sow Yoke, MIBM 

Peter Tan Pet Heong, FIBM (Assoc) 

Jennifer Yip Tsui Yoke, FIBM (Assoc) 



formerly with Malayan Banking Berhad 


PKMC Examination Committee 

Aria Putera, MIBM 

Azidy Daud, FIBM (Assoc) 

Bacil Fernandez, FIBM (Assoc) 

Beh Cheng Hoon, MIBM 

Christopher Chan Heng Leong, FIBM (Assoc) 

Fong Chee Choong, MIBM 

Alvin Lee Wei Peng, MIBM 

Eddie Lim Eng Cheng, FIBM (Assoc) 

Yeo Chin Tiong, MIBM 

Maybank Islamic Berhad 






Standard Chartered Bank Malaysia Berhad 

Consultant 


44

CCP (Business) 

Lim Sin Yee 

Lim Lai Yee 

Chan Peng Kheong, Joseph 

Siaw Chin Seong 

Law Yoong Zee 


AML/CFT 

Atikah Ansari Binti Mohamed 

Lim Ice Lian 

Lei Mien Yee 

CCP (Consumer) 

Chng Wei Liang 

PKMC 

Hugh Eng Jia 

Tan Siew Teen 

AML/CFT: Certification in Anti-Money Laundering and Counter Financing of Terrorism 

CCP: Certified Credit Professional 

PKMC: Pasaran Kewangan Malaysia Certificate

Convert big 

data into big 

opportunity 

Anti-Money Laundering and Counter Financing of 

Terrorism 

Sathisveran a/l Palakrishnan 

Raja Sagar a/l Krishnasamy 

Certified Credit Professional (Consumer) 

Ng Yim Ling 

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Certified Credit Professional (Business) 

Lee Sai Men 

Yap Ser Yee 

Cheok Jing Jing 

Tan Yeng Yeng 

Gan Ai Wah 

Leong Khen Neng 


Pasaran Kewangan Malaysia Certificate 

Lim Siow Lee 

Eugene Lee Tze Juin 

FROM 

THE MANAGEMENT AND STAFF OF 

© Copyright 2013 Hewlett-Packard Development Company, L.P.

CONGRATULATIONS 

on your completion of 

Anti-Money Laundering and Counter Financing of Terrorism, Malaysia (CERT.) 

Anti-Money Laundering and Counter Financing of Terrorism, Malaysia (CERT.) 

Anti-Money Nor Hasliza binti Laundering Md Hassan and Counter Financing of Terrorism, Malaysia (CERT.) 

Nor Hasliza binti Md Hassan 

Nor Anti-Money Hasliza binti Laundering Md Hassan and Counter Financing of Terrorism, Malaysia (ADV) 

Anti-Money Laundering and Counter Financing of Terrorism, Malaysia (ADV) 

Anti-Money Christine Koh Laundering Su Ling and Counter Financing of Terrorism, Malaysia (ADV) 

Christine Koh Su Ling 

Christine Certified Koh Credit Su Professional Ling (Business) 


Certified Credit Professional (Business) 


Certified Ha Sian Li Credit Professional (Business) (Jul. 2012) 

Ha Sian Li (Jul. 2012) 

Certified Norliah bt Credit Yasin Professional (Consumer) (Jul. 2012) 

Norliah bt Yasin (Jul. 2012) 

Ong Ha Sian Pek Li Yin 

Ong Pek Yin 

(Jul. 2012) 

(Jul. 2012) 

Norliah Pasaran bt Kewangan Yasin Malaysia Certificate (Jul. 2012) 

Pasaran Kewangan Malaysia Certificate 

Ong Tam Ai Pek Wei Yin 

Tam Ai Wei 

(Jul. 2012) 

(Jul. 2012) 

Pasaran Jonathan Kewangan Teh Yii Chyang Malaysia Certificate (Aug. 2012) 

Jonathan Teh Yii Chyang (Aug. 2012) 

Tam Wee Ai Kah Wei Hooi 

Wee Kah Hooi (Jul. 2012) 

(Jul. 2012) 

Jonathan Christine Teh Oh Su-Yuin Yii Chyang 

Christine Oh Su-Yuin 

(Aug. (Dec. 2012) 

(Dec. 2012) 

Wee Beatrice Kah Goh Hooi Shuen Hui 

Beatrice Goh Shuen Hui 

(Jul. (Dec. 2012) 

(Dec. 2012) 

Christine Siva Shanmugam Oh Su-Yuin a/l Thangavelu 

Siva Shanmugam a/l Thangavelu (Dec. 2012) 

(Dec. 2012) 

Beatrice Cheong Yee Goh Yi Shuen Hui 

Cheong Yee Yi (Dec. 2012) 

(Dec. 2012) 

Siva Tan Wooi Shanmugam Hau a/l Thangavelu 

Tan Wooi Hau 

(Dec. 2012) 

(Dec. 2012) 

Cheong Chuah Guat Yee Yi Mey 

Chuah Guat Mey (Dec. 2012) 

(Dec. 2012) 

Tan Wooi Hau (Dec. 2012) 

Chuah Joel Hong Guat Kuang Mey Yang 

Joel Hong Kuang Yang (Dec. 2012) 

(Dec. 2012) 

Joel K.Mohana Hong Kuang Kumar Yang a/l Kulandavelu 

K.Mohana Kumar a/l Kulandavelu 

(Dec. 2012) 

(Dec. 2012) 

K.Mohana Liang Lai Guan Kumar a/l Kulandavelu 

Liang Lai Guan (Dec. 2012) 

(Dec. 2012) 

Liang Ong Swee Lai Guan Check 

Ong Swee Check (Dec. 2012) 

(Dec. 2012) 

Ong Ooi Chun Swee Kee Check 

Ooi Chun Kee (Dec. 2012) 

(Dec. 2012) 

Ooi Tan Chee Chun Chaun Kee 

Tan Chee Chaun (Dec. 2012) 

(Dec. 2012) 

Tan Chee Keng Hwa Chaun 

Tan Keng Hwa (Dec. 2012) 

(Dec. 2012) 

Tan Keng Hwa (Dec. 2012) 

Congratulations 

to all those graduating from 

the International Compliance 

Association and IBBM Malaysian 

AML/CFT programmes 

‘‘ courses under the AML/CFT professional education framework. The dedication and commitment 

International Compliance Training Academy would like to congratulate all those graduating from 

the International Compliance Association and IBBM Malaysian AML/CFT programmes. 2013 sees 

the first batch of delegates graduating from the Advanced Certification and Certified Professional 

shown by all graduating individuals is key to strengthening Malaysia’s financial services sector, 

and we look forward to welcoming you all on other ICA programmes, including the upcoming 

Compliance training courses which will be rolled out with IBBM in the coming months. 

‘‘ 

Once again, congratulations to you all and well done 

on your fantastic achievement. 

Andrew Glover, 

Managing Director, 

International Compliance Training Academy 

SGA010 

From the Management of 

From the Management of 

From HSBC the Bank Management Malaysia Berhad of 



Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V) 

Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V) 

Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V)

Heartiest Congratulations 

To Our Graduates 

Your Success, Our Joy 

The Management & Staff

CONGRATULATIONS 

ON YOUR ACHIEVEMENT ! 

CCP (BUSINESS) 

Ang Chee 

Yu 

Cheam 

Lan Wei 

Chong Chu 

Siang 

Chuan 

Ying Ying 

CCP 

(CONSUMER) 

Lee Chian 

Yin 

Manikam 

Karthikeyan 

Ong Pui 

Sin 

Shirley Kueh 

Hui Ling 

Edlina 

Azmeer 

Jenny 

Chew 

AML/CFT 

Tan Sook Yin 

Tan Han Cie 

PKMC 

Anita 

Soraya 

Farazatul 

Nassha 

Leong 

Kah Heng 

CIAFIN 

Elaine Fun 

Ming Mei 

Chau Kin 

Wai 

Mohd 

Hasbullah 

Lan Han 

Yee 

Mohd Saiful Bahri 

Lim Tian 

Eu 

Kasthuri 

Bhai 

Ahmad Zarul 

Fitri 

Pang 

Ching Yi 

Low Tian 

Yaik 

Ban Yuen Lee 

From the Management of RHB Banking Group

IBBM ONLINE 

accessible • convenient • borderless 

You have proven that 

the formula for success 

is very simple 

Do what’s right 

Available to Individual 

Members Now! 

The right way 

At the right time 

Membership 

Registration 

Membership 

Renewal 

Payment 

Forums 

Networking 

Have you registered yet? 

BEST WISHES FROM 

For more information, visit www.ibbm.org.my 

or email ibbmonline@ibbm.org.my 

Zoe Training & Consulting Sdn Bhd 

Providing training solutions since 2000 

www.facebook.com/IBBMalaysia 

IBBMalaysia

Thank You 

Autographs 

The Institute expresses 

its heartfelt appreciation to all 

GUESTS, GRADUATES, 

PRIZE WINNERS AND AWARD 

RECIPIENTS 

for their presence at this Ceremony, 

and extends its gratitude to all 

FINANCIAL INSTITUTIONS 

62 

63

Autographs

WITH BEST WISHES FROM - Institute of Bankers Malaysia

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