Personal Information
Organization / Workplace
Selangor, Malaysia Malaysia
Occupation
AML/CFT Professional/Specialist | Trainer/Presenter | CDD Policy Advisor | Review & Testing | Implementation of CDD/KYC regulatory requirements
Industry
Finance / Banking / Insurance
About
I specialize in the AML/CFT area for Financial Institutions. I prepare and deliver up-to-date, exciting and engaging AML/CFT training programs, focusing especially on the Banking and Financial Services sector.
I help ensure that the organisation's staff absorb, retain and apply the maximum from those sessions.
Experienced in AML/CFT policy development, CDD advisory, KYC project management and implementation.
Tags
holy spirit
john the baptist
remember our baptisms
listen to jesus
we will suffer
jesus baptism
good shepherd
listening to god
god acknowledges jesus
faith
identity and purpose
we can have faith
jesus saves
giving to god
bear fruit worthy of repentance
jesus is with us
bear fruit
point to jesus
be ready to serve
not us
come and see
be prepared
following jesus
blc
what comes out
what goes in
joy
do the will of god
serve on sabbath
server
mercy
remember who god is
jesus' baptism
serving christ
john 12:20-33
receive in faith
servant leadership
meditating on the word
listen to god
obeying his call
psalm 1
be alert
behold the lord is here
serve while waiting
follow him
listen to him
follow me and see
transfiguration
the kingdom of god is near
come follow me
jesus tells us what to do
jesus includes us in his plans
he will be worshipped
faith is from god
jesus our shepherd
he calls we follow
advocate
teacher
helper
3 in 1
father son holy spirit
god send the son
son send the spirit
same message
same power
jesus is hr
being a good neighbour
who can i be a neighbour to?
are we ready?
love one another
john 15:9-17
from within
heart and mind care
all things are possible with god
luke 21: 25-36
be preparing
be in readiness mode
jesus 12 years old
have we forgotten jesus
identity
jesus calls us where we are
he calls us when we are ready
hope for the hungry
hope for the persecuted
hope for the hurt
hope for the poor
hope for everyone
we have hope
called to the world
presence of god
king
wedding
rejoice
pray
new year
pointing to the light
unity; football fan club; confession
spending time with jesus
mustard seed
works of the holy spirit
eternal life
lord's supper
abide in him
james 1; first fruits of christ; doing what is rig
giving
legacy
camp game
middle earth
romanopoly
ambassadors
christ followers
personality
gifts
john cheah
live your passion
storytelling
testimony
church
preaching the word
the lord's supper
sermon
hope
strife
assurance
relationship with god
mission for christ
engage god
engage the church
engage the world
love your neighbour
jesus calms the storm
jesus is your master
community faith
personal faith
with great power comes responsibility
faithful
habakkuk
live by faith
times of trouble
bread
fish
lost now found
struggle under law
our identity in christ
spend time with god
overcome temptation
generosity
giving to church
blessing others
barns
our focus
serve
god
build relationships
sharing testimony
be remarkable
then point to jesus
serve others
people will know us when we love one another
identity in christ
royal priesthood
saved by grace
we can have hope
when rejected move on
stay when received
world is unfair
following christ is costly
jesus looks after us
also our families
be filled with the spirit
our role is pointing to christ
reflect the light of the son
love equally
love neighbours as self
live out our faiths
humility
serve jesus by serving others
nothing is impossible for god
it is who he is
it is what he has done
with god all is possible
jesus is sme
we must follow him
take care of the temple
temple is to meet god
look to the cross
walk in the light with christ
seek ye first the kingdom
following jesus is costly
5es
encounter jesus
eat with jesus
explained by jesus
enlightend by jesus
exit comfort zone to share jes
pray according to his will
we received eternal life
the strongman is bound
jesus won
we can be joyful
give to god
god receives us
respond with joy
repent
jesus our cornerstone
jesus the gate
jesus our salvation
god is our shepherd
take heart
jesus reigns
inherited eternal life
not what we do
love as actual action
study the word
love god passionately
serve people sacrificially
do the better part
devotion to god and recharging
charge up before charge out
pray persistently
we can give more
talents treasure time
demonstrate faith by fruit
doubt can help us grow
live boldly
discipleship costs
we are god's beloved
spiritual growth
be faithful n courageous
point to christ
letting down our nets
go into deeper waters
love your enemies
be merciful
give generously
trust in god's provisions
do not test god
today cancel culture
today family issues
jesus was born
shepherds heard
shepherds saw
shepherds shared
knowing our identity
john knows role
beatitudes
blessed are
yours is the kingdom
do not murder and more
do not commit adultery and mor
do not swear and more
matt 4:1-11
seek ye first...
sharing the jesus way
fill my cup lord
set the mind on the spirit
life and peace
he sends us
active waiting for the master
lost sheep
lost coin
jesus on your throne
be like the dishonest stewrd
not dishonest
but seizing opp
faith is exercised in gratitud
we must not stumble others
jesus the source of our hope
god is of the living
jesus will be with us
jesus wants to save all
jesus is judge
will we help? or hinder?
christ the king
jesus forgives
rejoice!
kingdom of god
we have god with us
we are family
we are examples
we resolve the jesus way
give to caeser what is his
give to god what is god's
keep your flask of oil filled
do good
make disciples
seek jesus' pleasure
utilise your talents
follow the lord's purposes
make a difference
be a difference
my
our
current story
john points to jesus
jesus knows his role
we can have confidence
will we go?
confront issues together
jesus teaches us
holy spirit our helper
focus on giver
gather together
discipleship is expensive
powerful master and message
jesus' invitation
yoke is easy
burden is light
be yoked to jesus
leave it to god
jesus is god
we are disciples
we can only rest with jesus
god's mercy
renew our minds
one body
do not worry
See more
Presentations
(140)Personal Information
Organization / Workplace
Selangor, Malaysia Malaysia
Occupation
AML/CFT Professional/Specialist | Trainer/Presenter | CDD Policy Advisor | Review & Testing | Implementation of CDD/KYC regulatory requirements
Industry
Finance / Banking / Insurance
About
I specialize in the AML/CFT area for Financial Institutions. I prepare and deliver up-to-date, exciting and engaging AML/CFT training programs, focusing especially on the Banking and Financial Services sector.
I help ensure that the organisation's staff absorb, retain and apply the maximum from those sessions.
Experienced in AML/CFT policy development, CDD advisory, KYC project management and implementation.
Tags
holy spirit
john the baptist
remember our baptisms
listen to jesus
we will suffer
jesus baptism
good shepherd
listening to god
god acknowledges jesus
faith
identity and purpose
we can have faith
jesus saves
giving to god
bear fruit worthy of repentance
jesus is with us
bear fruit
point to jesus
be ready to serve
not us
come and see
be prepared
following jesus
blc
what comes out
what goes in
joy
do the will of god
serve on sabbath
server
mercy
remember who god is
jesus' baptism
serving christ
john 12:20-33
receive in faith
servant leadership
meditating on the word
listen to god
obeying his call
psalm 1
be alert
behold the lord is here
serve while waiting
follow him
listen to him
follow me and see
transfiguration
the kingdom of god is near
come follow me
jesus tells us what to do
jesus includes us in his plans
he will be worshipped
faith is from god
jesus our shepherd
he calls we follow
advocate
teacher
helper
3 in 1
father son holy spirit
god send the son
son send the spirit
same message
same power
jesus is hr
being a good neighbour
who can i be a neighbour to?
are we ready?
love one another
john 15:9-17
from within
heart and mind care
all things are possible with god
luke 21: 25-36
be preparing
be in readiness mode
jesus 12 years old
have we forgotten jesus
identity
jesus calls us where we are
he calls us when we are ready
hope for the hungry
hope for the persecuted
hope for the hurt
hope for the poor
hope for everyone
we have hope
called to the world
presence of god
king
wedding
rejoice
pray
new year
pointing to the light
unity; football fan club; confession
spending time with jesus
mustard seed
works of the holy spirit
eternal life
lord's supper
abide in him
james 1; first fruits of christ; doing what is rig
giving
legacy
camp game
middle earth
romanopoly
ambassadors
christ followers
personality
gifts
john cheah
live your passion
storytelling
testimony
church
preaching the word
the lord's supper
sermon
hope
strife
assurance
relationship with god
mission for christ
engage god
engage the church
engage the world
love your neighbour
jesus calms the storm
jesus is your master
community faith
personal faith
with great power comes responsibility
faithful
habakkuk
live by faith
times of trouble
bread
fish
lost now found
struggle under law
our identity in christ
spend time with god
overcome temptation
generosity
giving to church
blessing others
barns
our focus
serve
god
build relationships
sharing testimony
be remarkable
then point to jesus
serve others
people will know us when we love one another
identity in christ
royal priesthood
saved by grace
we can have hope
when rejected move on
stay when received
world is unfair
following christ is costly
jesus looks after us
also our families
be filled with the spirit
our role is pointing to christ
reflect the light of the son
love equally
love neighbours as self
live out our faiths
humility
serve jesus by serving others
nothing is impossible for god
it is who he is
it is what he has done
with god all is possible
jesus is sme
we must follow him
take care of the temple
temple is to meet god
look to the cross
walk in the light with christ
seek ye first the kingdom
following jesus is costly
5es
encounter jesus
eat with jesus
explained by jesus
enlightend by jesus
exit comfort zone to share jes
pray according to his will
we received eternal life
the strongman is bound
jesus won
we can be joyful
give to god
god receives us
respond with joy
repent
jesus our cornerstone
jesus the gate
jesus our salvation
god is our shepherd
take heart
jesus reigns
inherited eternal life
not what we do
love as actual action
study the word
love god passionately
serve people sacrificially
do the better part
devotion to god and recharging
charge up before charge out
pray persistently
we can give more
talents treasure time
demonstrate faith by fruit
doubt can help us grow
live boldly
discipleship costs
we are god's beloved
spiritual growth
be faithful n courageous
point to christ
letting down our nets
go into deeper waters
love your enemies
be merciful
give generously
trust in god's provisions
do not test god
today cancel culture
today family issues
jesus was born
shepherds heard
shepherds saw
shepherds shared
knowing our identity
john knows role
beatitudes
blessed are
yours is the kingdom
do not murder and more
do not commit adultery and mor
do not swear and more
matt 4:1-11
seek ye first...
sharing the jesus way
fill my cup lord
set the mind on the spirit
life and peace
he sends us
active waiting for the master
lost sheep
lost coin
jesus on your throne
be like the dishonest stewrd
not dishonest
but seizing opp
faith is exercised in gratitud
we must not stumble others
jesus the source of our hope
god is of the living
jesus will be with us
jesus wants to save all
jesus is judge
will we help? or hinder?
christ the king
jesus forgives
rejoice!
kingdom of god
we have god with us
we are family
we are examples
we resolve the jesus way
give to caeser what is his
give to god what is god's
keep your flask of oil filled
do good
make disciples
seek jesus' pleasure
utilise your talents
follow the lord's purposes
make a difference
be a difference
my
our
current story
john points to jesus
jesus knows his role
we can have confidence
will we go?
confront issues together
jesus teaches us
holy spirit our helper
focus on giver
gather together
discipleship is expensive
powerful master and message
jesus' invitation
yoke is easy
burden is light
be yoked to jesus
leave it to god
jesus is god
we are disciples
we can only rest with jesus
god's mercy
renew our minds
one body
do not worry
See more