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RAW Compliance Awards 2021

Nur Fazlim Mohd Kunju has won the 'Compliance Mentor of the Year' award at the RAW Compliance Awards 2021

Nur Fazlim Mohd Kunju​ is a Director of AML and Sanction Services at KPMG Malaysia. ​She provides advisory on  AML, sanction services and forensic services advisory to financial institutions in Malaysia. ​

With a passion for teaching, Nur believes that educating the future generation of Compliance and Risk officers is key in combatting financial crime, especially in the Fin-Tech sphere. She is a mentor on the RAW Compliance Mentor-Mentee Programme and a true leader to many. 

"
This award means a lot to me as I m a person who loves to share knowledge and teach compliance knowledge to those who seek the knowledge from me. I believe collaboration is imperative. Team work ensures glorious success."

What advice would you give to aspiring individuals in your field?
"To be in Compliance field you need to be brave to make the decisions, and always have hunger for knowledge and keep abreast with the latest technologies and regulatory requirements."


About the RAW Compliance Awards 2021
​
RAW Compliance Awards are held each year to recognise the people and organisations that have made a difference and impact in the community including helping to shape the industry ecosystem and maintaining the highest level of compliance standards through an ever changing and complex regulatory landscape. Each year, submissions are diligently evaluated and award winners selected by a panel of industry experts serving as judges.

The full list of award winners is available here. 
Each one of us can make a difference - but together we can make change happen! ​

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  • Home
  • About Us
    • Meet the Team >
      • Team RAW >
        • Oonagh van den Berg
      • Board of Advisors >
        • Dean Curtis
        • Peter Stride J.P.
        • Viktor Mirovic
      • RAW Steering Committee
    • RAW ESG Commitment
    • RAW Whistleblower Support
    • RAW Industry Collaboration
    • RAW Industry Recognition
    • RAW In the Press
  • Membership
    • Individual Membership
    • Corporate Sponsorship
    • Supporting job seekers in the pandemic
  • RAW Webinars
    • Webinar Recordings
    • RAW Webinar Registration
  • RAW Training Hub
    • RAW Training Hub
    • E-Learning Certified Training
    • RAW Masterclass Series
    • RAW Certifications and Diplomas >
      • Crypto Regulation and Financial Crime Compliance Certification (CRFCC)
    • In-House Bespoke Training
    • All Courses
  • RAW Networking Events
    • Industry Round Tables >
      • Regulatory Compliance Roundtable
      • Fintech and Crypto Compliance Roundtable
      • Culture, Conduct and Ethics Roundtable
      • Financial Crime Roundtable
    • RAW Book Club
    • The RAW Compliance Blog
  • RAW Conferences
  • RAW Mentor-Mentee Programme
  • RAW Recruit
  • RAW Tech Showcase
  • RAW Awards
    • RAW 2021 Awards >
      • RAW Compliance Awards 2021 Winners
    • RAW Influencer Awards
  • Podcast - The Compliance Word
  • RAW Thought Leadership
  • RAW Newsletter
  • Industry Groups
  • Discussion Forum
  • Contact Us