WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Qualified legal professional with experience in litigation, corporate, and conveyancing matters across private practice and in-house environments. Skilled in legal analysis, contract drafting, dispute management, regulatory compliance, and risk assessment. Currently focused on financial services, with experience in AML/CFT, regulatory licensing, corporate governance, policy drafting, merchant acquiring operations and compliance frameworks. Interested in the intersection of law, fintech, and financial regulation, with a focus on supporting sustainable growth in regulated industries.
specializing in AML/CFT compliance, merchant onboarding (KYC/KYB), regulatory reporting, fraud risk management and payment operations governance. Developing compliance frameworks, liaising with regulators and banking/payment partners, and supporting cross-functional implementation of risk monitoring and operational controls.