Support #7726

SCP ID :##4022##] : DESKMATE: Directory Update - AML & Regulatory Compliance

Added by Zahir Abd Latif about 7 years ago. Updated about 7 years ago.

Status:Closed - End of life cycleStart date:August 10, 2017
Priority:NormalDue date:
Assignee:Zahir Abd Latif% Done:

100%

Category:Information SiteSpent time:-
Target version:-

Description

Hi,
Kindly attend below request.

1. to create new tab after 5. Risk Management and name it AML & Regulatory Compliance

2. to move the following staff from Risk Management tab to AML & Regulatory Compliance tab and rename all their title:

Aedy Noor Anuar Rosman
      Head, AML & Regulatory Compliance
Nizam Ismail
      Regulatory Compliance
Ab. Latif Mohd Saman
      Regulatory Compliance
Norhizatiulizam Mohd Nor
      Regulatory Compliance
Abdul Haris Abdul Halim
      AML Compliance
Wan Shazana Fitriah Wan Abdul Razak
      AML Compliance
Siti Nur Zufiqkha Mohd Zin (currently resides in KFH Labuan directory)
      AML Compliance

3. to rename the title to Credit Risk Analytics & Reporting (Risk Management directory)

History

#1 Updated by Zahir Abd Latif about 7 years ago

  • Status changed from New - Begin Life Cycle to Closed - End of life cycle
  • Assignee changed from Anonymous to Zahir Abd Latif
  • % Done changed from 0 to 100

Done by Athira.
Issue closed in SCP.

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