Herman Rawi
Compliance Analyst, Foreign Exchange Policy Department at Bank Negara Malaysia
Based in Federal Territory of Kuala Lumpur, Malaysia
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Seniority
Staff
Department
Finance & Accounting
Location
Federal Territory of Kuala Lumpur
Industry
Financial Services
Company size
3.3K
Contact information
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h•••••••@bnm.gov.my
Phone
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Background
About Herman Rawi
A Central Banker with 10 years of experience in various fields. Started off the career in policy regulation and supervision on e-payment systems involving formulation of minimum standard for security measures in Internet banking platform as well as conducted regulatory examination on payment system operators. Briefly involved and successfully launched an integrated statistical database system for regulatory statistical reporting before joining current role. Right now, as a compliance analyst for foreign exchange policies, overseeing regulatory compliance of financial institutions towards foreign exchange regulation. Experienced, high spirited, equipped with knowledge and leadership for the next role.
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