Resource person/ speaker/ trainer(AML/CFT) to various Law Enforcement Agencies in Malaysia. Conduct investigation activities and provide prosecution support services on financial crime especially on AML& CFT. In nutshell, the investigation process involves taking oral statements from material witnesses, collecting documents to be tendered as exhibits, financial analysis, money trail, managing stakeholders, liaise with various enforcement agencies locally or around the globe, custodian of frozen and seized assets, finalizing investigation papers, to conduct arrest, detain & charging the suspect, managing full trial till the case dissolves
-Evaluate information from intelligence report and strategies plans for investigative work to obtain credible evidence through intelligence and surveillance work.
-Provide support services for prosecution unit to enable them to develop the best prosecution strategy. Establish and maintain networking with officers in other departments and other regulatory/ enforcement agencies and other relevant authorities to keep abreast with the latest updates, trends, issues and evolution on investigation related matters and attain understanding of the information that will facilitate planning and on the investigation approach and promote greater collaboration to combat crime.
The rapidly changing environment and progress in information technology and systems that consistently contribute to new vulnerabilities in the system and sophisticated criminal activities. Gathering, tracing and maintaining the chain of evidence for successful investigation and prosecution. Educating and enhancing the awareness of the public to act intelligently and make informed decisions on financial matters. Managing investigation involving organised crime in multiple jurisdiction
TECHNICAL/FUNCTIONAL SKILLS - Interviewing ,Interrogation, Investigation/Financial Forensic Investigation, Computer Forensic, Forensic Accounting
