Amanah
Aboobucker
Amanah is a seasoned banking and financial services practitioner with extensive experience in compliance, conduct and risk management disciplines. She has worked with Citigroup based in Singapore, covering the major markets in the Asia Pacific region and currently works with the AmBank Group in Malaysia.
She has led transformation projects in Compliance Culture and Financial Crime Compliance Programs and is actively engaged in developing digital solutions, advising on e-KYC, remittance and payment services solutions for FinTech and crypto businesses.
Amanah is a Chartered Accountant and Chartered Banker. She was formerly an accredited Senior Credit Officer at Citigroup. She currently sits on the South East Asia (SEA) Regional Advisory Panel for the Association of International Certified Professional Accountants (AICPA).