Arifah Haque

Background

About Arifah Haque

Compliance Business Manager with six years of experience enhancing governance, regulatory adherence, and risk management across 14 APAC markets. Recognized for building robust control frameworks, achieving zero audit findings, and driving cross-functional collaboration that strengthens organizational resilience. Skilled in translating complex regulations—FATF, Basel OECD CRS, and sanctions regimes (OFAC, UN, EU)—into practical strategies that enable sustainable business growth. Experienced in regulatory engagement with MAS, HKMA, AUSTRAC, Bank Negara Malaysia, Japan FSA, and ACAMS. Adept at bridging compliance with business objectives through stakeholder advisory, governance oversight, and training governance. Passionate about integrating ESG and sustainable finance principles into corporate governance to align regulatory integrity with long-term value creation.