Michael

Michael: Email & Phone Number

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Manager, Risk Operations at Centauri Services and Technology Sdn Bhd|Federal Territory of Kuala Lumpur, Malaysia

Position:

Manager, Risk Operations at Centauri Services and Technology Sdn Bhd

Location:

Federal Territory of Kuala Lumpur, Malaysia

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Last updated: 2026-05-28
Updated: 2026-05-28

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Work Experience 16 years

Manager, Risk Operations at Centauri Services and Technology Sdn Bhd

Mar 2025 - Current

Dean of Faculty at Kolej Travex Sdn Bhd

Jan 2026 - Current

Anti-Money Laundering Project Manager at MCM Philippines - Accounting, Audit & Tax Services

Jan 2021 - Feb 2025

Finance Team Leader, AML Compliance Officer (Management) at Altera Karna Business Corporation, Accredited Service Provider PAGCOR

Jan 2020 - Dec 2020

Accounting Officer at Hui Xin Technology, the Philippines

Jan 2019 - Dec 2019

Lecturer at Kolej Travex Sdn Bhd

Feb 2015 - Dec 2018

E-Commerce Executive at Senheng Electric (KL) Sdn Bhd

Apr 2014 - Jan 2015

Accounting Teacher cum Computer Teacher at Kuen Cheng High School

Jan 2014 - Mar 2014

Part-timer at YPC INTERNATIONAL COLLEGE

Nov 2010 - Oct 2012

Michael is proficient in Cantonese, English, and Hakka. Their professional focus is Accounting, Accounting Skills, and Accounting Software across 3 core areas.

Michael holds Advanced Certificate in Customer Experience Management, Certified Lean Six Sigma White Belt, and Certified Lean Six Sigma Yellow Belt certifications.

Education

BSc (Hons) E-Business Technology and Management at Liverpool John Moores University

Integrity and Anti-Corruption at Universiti Tun Abdul Razak (UNIRAZAK)

Certificate at Institut Tadbiran Awam Negara, Jabatan Perkhidmatan Awam Malaysia

Certified Project Manager (CPM) at Philippine Project Managers Association

Certified Anti-Money Laundering Professional (CAMLP) at Swiss School of Business and Management

Course on Freedom of Association & Collective Bargaining, Basic Labor & Employment Education Course at Department of Labor and Employment, Bureau of Labor Relations, the Philippines

Business Analytics Concepts & Frameworks, Risk Parameters, Hazard Assessment & Framework & Policies at University of the Philippines Open University

AML/CTF, AMLC Registration and Reporting Guidelines, Targeted Financial Sanction at Anti-Money Laundering Council (AMLC), the Philippines

Anti-Money Laundering/Counter-Terrorism Financing (Securities and Exchange Commission) at The Chartered Institute for Securities & Investment (The CISI)

Foundation in Business and Information Technology at YPC INTERNATIONAL COLLEGE

Malaysian Certificate of Education, Sijil Pelajaran Malaysia (SPM) at Sekolah Menengah Kebangsaan Pandan Indah (SMKPI)

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Michael
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