M

Michael's email & phone

Position:Manager, Risk Operations at Centauri Services and Technology Sdn Bhd
Experience:16 years
Location:Federal Territory of Kuala Lumpur, Malaysia

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Work Experience

Manager, Risk Operations at Centauri Services and Technology Sdn Bhd

Mar 2025 - 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, Dean of Faculty at Travex International College

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

Education

Certificate at National Institute of Public Administration, Public Service Department

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)

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

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)

Frequently Asked Questions

What is Michael's minimum period of employment in the companies?

Michael's minimum period of employment in various companies is 2 months.

What is Michael's average duration of employment for different companies?

On average, Michael works for one company for 1 year 10 months

What industries has Michael worked in?

Michael worked in the Higher Education, and Retail, and Primary/Secondary Education.

What positions has Michael held before?

Previously, Michael worked as a Anti-Money Laundering Project Manager, and Finance Team Leader, AML Compliance Officer (Management), and Accounting Officer, and Lecturer, Dean of Faculty, and E-Commerce Executive.

How do I contact Michael?

Michael's email address is *********@gmail.com, phone number is +60-***-***-9986. Sign up to get contact details.

Who are Michael's peers at other companies?

Michael's peers at other companies are ismael villeger

Michael Namesakes

Name
Company
Position
M
Sales Specialist
M
Boustany United Machineries Company
Vice President of Sales & Development

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