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Picture

Nur Fazlim M. Mohamed Kunju
Head of Compliance at Axiata Digital

Nur Fazlim Bt M. Mohamed Kunju had been serving various financial institutions for the last 11 years. She is a Certified Compliance Officer (CAMCO-Asian School of Banking), a Member to Asian Institute of Chartered Bankers (AICB) and a Certified Compliance Trainer accredited for the 7th year (2nd term) by the Finance Accreditation Agency (FAA) a well-regarded accreditation body under the Central Bank of Malaysia.

She started her career as a Quantity Surveyor and subsequently, a Senior Project Manager to which she was responsible for handling a variety of commercial and residential projects in the Construction Industry for 13 years. She then transitioned to the Money Service Business industry as a Compliance Officer, a role that she was passionate about ever since. Throughout her career, Nur Fazlim has spearheaded compliance and risk reforms in the various financial institutions that she has served and is well-regarded as a Head of Compliance within the industry.

With a passion for teaching, she believes that educating the future generation of Compliance and Risk officers is key in combatting financial crime, especially in the Fin-Tech sphere. She had been invited as a speaker and as a panelist for the Association of Certified Anti-Money Laundering Specialists (ACAMS), Islamic Fintech Summit, Finance Accreditation Agency, LawTech Malaysia, UAE Exchange Global, NovaTech, Napier, Thomson Reuters and she became one of the Mentor in E Fintech School APAC Region organized by FortNynja, Singapore. She had recently been awarded as Top 25 Women Leader in Financial Technology in APAC Region 2020 by The Financial Technology Report from USA.
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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