Noraiza Kamarudin
Summary
Seasoned professional with 19 years of experience in the capital market, currently serving as General Manager specializing in civil and criminal investigation of corporate transgressions including company fraud, forensic accounting, and misappropriations of funds. Instrumental in leading high-profile cases such as the Transmile Berhad accounting fraud case, delivering impactful results. Currently driving the performance of a team of 40 Investigators to enforce integrity, confidence, and accountability in the capital market.
Overview
25
25
years of professional experience
Work History
General Manager, Head of Department, Investigation Department, Enforcement Division
Securities Commission Malaysia (Suruhanjaya Sekuriti)
01.2024 - Current
- Ability to chart and formulate enforcement strategy, make strategic decisions and provided overall management as Head of Investigation on department’s operations, case management, resources and recommend enforcement policies in line with the SC’s enforcement strategy and priorities.
Deputy General Manager, Institution Supervision Department, Markets & Corporate Supervision Division
Securities Commission Malaysia (Suruhanjaya Sekuriti)
07.2020 - 12.2023
- Ability to lead the overall institution oversight unit (supervise & regulate activities of Exchanges, Financial Market Infrastructure (FMI), Self-Regulatory Organisation (SRO), Private Retirement Scheme Administrator and Trade Repository by ensuring that these Institutions carry out their duties and responsibilities in accordance with the Capital Markets & Services Act 2007, and relevant SC Guidelines and Guidance.
- Ability to provide subject matter expertise and advice in the oversight of institutions.
- Note: For the moment, supervisory ambit includes Bursa Malaysia Berhad, Bursa Malaysia Securities Exchange, Bursa Malaysia Derivatives Exchange, Bursa Malaysia Securities Clearing , Bursa Malaysia Derivatives Clearing, Bursa Malaysia Bonds, Federations of Investment Managers Malaysia and Private Pension Administrators Malaysia.
Deputy General Manager, Investigation Department, Enforcement Division
Securities Commission Malaysia (Suruhanjaya Sekuriti)
03.2018 - 07.2020
- Ability to draw from legal & technical experience in law enforcement relating to the capital market and impart relevant knowledge on forensic techniques and application of securities/other laws during investigations.
- Ability to effectively lead and manage complex securities investigations based on technical experience in forensic techniques related to securities and anti-money laundering laws
- Seconded to Attorney General’s Chambers from December 2018 to July 2019 to work on National Interest case and reported to AG’s office.
Assistant General Manager, Investigation Department, Enforcement Division
Securities Commission Malaysia (Suruhanjaya Sekuriti)
07.2013 - 03.2018
Senior Manager/Team Leader, Investigation Department, Enforcement Division
Securities Commission Malaysia (Suruhanjaya Sekuriti)
07.2008 - 06.2013
- Seconded to US Securities & Exchange Commission, Office of International Affairs, Washington DC, United States at the from June 2012 to September 2012
- Became a Certified Financial Investigator (CFIP) after attending 8 weeks Anti-Money Laundering certification course for Law Enforcement Officers, organised by BNM under the initiative of the National Co-ordination Committee.
Assistant Manager/Manager, Investigation Department Enforcement Division
Securities Commission Malaysia (Suruhanjaya Sekuriti)
05.2006 - 07.2008
Assistant Manager, Finance
Procter & Gamble (Malaysia) Sdn Bhd
01.2005 - 05.2005
Senior Executive, Strategic Planning & Corporate Finance
Mayban Securities Sdn Bhd
07.2002 - 12.2004
- Company Overview: Stockbroking company wholly owned by Maybank Group
Associate, Business Review and Insolvency Practices
PricewaterhouseCoopers Advisory Services Sdn Bhd
09.2000 - 07.2002
Education
B.A (Hons) - Accounting and Finance
University of Kent at Canterbury
01.2000
Skills
- Leadership and team building
- Problem resolution
- Time management
- Performance improvement
- Interpersonal skills
- Performance analysis
- Sound judgment
- Data review
- Risk management
- Risk mitigation
- Skilled negotiator
Timeline
General Manager, Head of Department, Investigation Department, Enforcement Division
Securities Commission Malaysia (Suruhanjaya Sekuriti)
01.2024 - Current
Deputy General Manager, Institution Supervision Department, Markets & Corporate Supervision Division
Securities Commission Malaysia (Suruhanjaya Sekuriti)
07.2020 - 12.2023
Deputy General Manager, Investigation Department, Enforcement Division
Securities Commission Malaysia (Suruhanjaya Sekuriti)
03.2018 - 07.2020
Assistant General Manager, Investigation Department, Enforcement Division
Securities Commission Malaysia (Suruhanjaya Sekuriti)
07.2013 - 03.2018
Senior Manager/Team Leader, Investigation Department, Enforcement Division
Securities Commission Malaysia (Suruhanjaya Sekuriti)
07.2008 - 06.2013
Assistant Manager/Manager, Investigation Department Enforcement Division
Securities Commission Malaysia (Suruhanjaya Sekuriti)
05.2006 - 07.2008
Assistant Manager, Finance
Procter & Gamble (Malaysia) Sdn Bhd
01.2005 - 05.2005
Senior Executive, Strategic Planning & Corporate Finance
Mayban Securities Sdn Bhd
07.2002 - 12.2004
Associate, Business Review and Insolvency Practices
PricewaterhouseCoopers Advisory Services Sdn Bhd
09.2000 - 07.2002
B.A (Hons) - Accounting and Finance
University of Kent at Canterbury
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