Raymon Ram, MSC (Econ. Crime Mgt.), CFE is an advocate against Economic Crime, having published numerous articles and case analyses on the subject matter. He is a Certified Fraud Examiner (CFE) with a Master’s Degree in Economic Crime Management and Bachelor’s Degree in Psychology (HONS).
He has led teams to complete corporate fraud investigations/asset recovery exercises and facilitated various anti-fraud courses for the local law enforcement agencies and private sector entities. He had also assisted the National Audit Department, Malaysia to restructure the Audit Investigation Guidelines for state and national level auditors.
Being formerly attached to a firm which deals with Corporate Recovery and Project Rehabilitation, he is the Founder / Managing Principal at Graymatter Forensic Advisory Sdn. Bhd., a solution-based training and advisory specializing in Financial Forensics and Fraud Risk Management.
As a Certified Trainer under the Human Resource Development Fund (HRDF), Raymon is also an appointed trainer for the Securities Industry Development Corporation (SIDC) and frequently facilitates programs related to fraud, bribery and corruption, market misconduct and money laundering for participating organizations under the Capital Market.
He also holds the position of Assist. Secretary General at the Malaysian Association of Certified Fraud Examiners (MACFE) and Executive Council Member at Transparency International Malaysia (TI-M).
Mr. Yunos has had over 20 years of experience in the financial industry, which includes working on Risk Management projects/ He has also gained priceless experiences managing and combating internal & external fraud while working with a Retired Deputy Director of CID, Royal Malaysia Police. He was one of the founding members for Group Anti-Money Laundering and Counter Financing Terrorism office for a leading universal banking group in the region. He then served at Fraud Intelligence Department and Forensic Services. He was former Head of Compliance & Head of AML/CFT with a foreign bank in Malaysia. He has trained thousands of employees in the area of AML/CFT & Fraud Mitigation and guest speaker for international conferences & seminars.
In recognition for his efforts for promoting fraud awareness and AML/CFT compliance programme to Malaysian’s Corporations, in 2011, he was appointed as the Research Fellow of Institute of Crime & Criminology (ICC), Help University. Past Member of Fraud Risk Committee, Association Bank-bank Malaysia (ABM) and other fraud committee within the fraternity of financial services. In April 2014, he was appointed as the Secretary to the Compliance Group (CONG), a compliance networking group under Asian Institute of Chartered Bankers and currently member of CONG (until December 2014). He is currently the Director of Training for Malaysia Association of Certified Fraud Examines (MACFE) and EXCO for Transparency International (TI-M).
FOO WEI MIN
Superintendent Foo Wei Min is a Senior Investigator Officer of Money Laundering and Terrorism Financing cases since 2006. He pursued Master Program of Transitional Crime Prevention, University Wollongong Australia in 2011.
He was certified as Financial Investigator by Bank Negara Malaysia in 2012. He represented Royal Malaysia Police in the Mutual Evaluation Exercise 2014 by the FATF/APG assessors. He frequently attends APG annual meetings on money laundering in the Asia/Pacific Region and was chosen to be a speaker in the meeting.
Superintendent Foo was trained to be APG assessor for Macau, China for its MEE 2016/2017. He is also trusted to be assigned to investigate few high profile money laundering cases including the recent 1MDB scam.