2020/2022 COUNCIL MEMBERS

DATO’ SRI JAJAKHAN BIN KADER GANI

President

Dato’ Sri Jajakhan Kader Gani is the Chief Executive Officer of Jadeline Exchange Sdn. Bhd. and President of the Malaysian Association of Money Service Business (“MAMSB”).

He has more than 17 years’ experience in the financial services industry, having started his career as a remisier with OSK Securities in 2003 and founded Vital Rate in 2005.

In 2017, Vital Rate was acquired by Merchantrade Asia Sdn. Bhd. In 2018 Jajakhan was appointed as the CEO and director of Jadeline Exchange Sdn Bhd.

AKBAR BATCHA BIN MOHAMED SHAMSUDDIN

Vice President

Mr. Akbar Batcha B. Mohamed Shamsuddin is the Chief Executive Officer of Akbar Money Changer Sdn Bhd. He is involved in Money Services Business industry since 1994 focusing on Money Changing and Remittance Services. He is a graduate of Chartered Institute of Transport (UK) and a Member of Asian Institute of Chartered Bankers.

With a passion for voluntary services, he is able to assist and advice Members to understand and practice good Governance in achieving professionalism in industry.

Mr Akbar is the Chairman of the Code of Conduct Committee in MAMSB and responsible for upholding professional business ethics, conduct and practices to reinforce a culture of healthy competition in the industry and eventually members being able to self-regulate.

SITI SAFINA BINTI SEENI NATHARALI

Secretary

Bio coming soon

LEOW SU LIN

Assistant Secretary

Leow Su Lin is a business entrepreneur and currently the head of the Group of Compliance Officers’ (GOCO) for MAMSB. She obtains LL.B Hons (London), CLP, and also is a FAA Certified Training Professional and FAA Certified Assessor.

Su Lin was called to Malaysian Bar in 1998 as an Advocate & Solicitor of High Court of Malaya and has 12 years in active practice and 8 years in the MSB industry.

She is also an Author and Book Commentator at the same time an avid angler.


LIM POH BOON (ALBERT)

Treasurer

Lim Poh Boon is the Chief Executive Officer of TML Remittance Center Sdn. Bhd. Mr Lim is a Member of the Malaysian Institute of Chemistry, Fellow of The Chartered Governance Institute, United Kingdom and Fellow of the Institute of Financial Accountants, United Kingdom.

He is also Fellow of the Institute of Public Accountants, Australia, Senior Associate Member of the Australian and New Zealand Institute of Insurance and Finance and Registered Financial Planner (RFP), Malaysia Financial Planning Council

He obtained Diploma in Education from Universiti Malaya and is FAA accredited.

As the Treasurer at MAMSB, Mr Lim manages accounting function, proper accounting, preparation and monitoring of operating budget as his responsibilities. Part of the duties is to set up strategic direction together with the Council Members to achieve the objectives of the Association.



ESPEN KRISTENSEN

Head of Class A

Mr. Espen Kristensen Aged 50, a graduate in Master of Law (LLM) from Bond University, Australia has more than 15 years ’experience in international remittance, working with major players like Western Union and Euronet Worldwide. Mr Kristensen is currently Class A Council Member and Chairman of MAMSB Legal Committee.

His expertise is from Operations, Business Development and Digital. Solid experience from roll-out of European directive agent’s module in the European Union and geo expansion both in Europe and across APAC.

Mr Kristensen is currently the CEO of of IME (M) SDN BHD and he also has the role as Managing Director for Ria Money Transfer Asia Pacific. Ria money transfer is the 2nd largest global remittance company. Other specialties are Commercial Negotiations and Mediation, e-Commerce, e-money, Business Strategy and B2B.

MOHD SANI BIN MOHAMED ISMAIL

Head of Class C

Bio coming soon

CHONG HUI YEE

Head of Class D

Ms Chong Hui Yee is the CEO of E-Globex Sdn Bhd, a Licensed Money Changing and Wholesale Currency Business in Malaysia. She has a Bachelor (Hons) of Management Studies graduate and has over 5 years of working experience in the MSB industry. Leveraging on her extensive experience across AML/CFT compliance and risk management, she continues to improve the operations of the company to drive business growth and sustainability.

Serving as the Class D Representative, her primary role is to bridge and facilitate the communication between the Council and the Class D members. She is responsible to bring forward any opinions, concerns and ideas from members, for the purpose of uplifting the business standard and ultimately promoting a more resilient and innovative MSB industry


UMAR FAROOK BIN OTHUMAN MYDIN

Chairperson of Northern Region

Bio coming soon

ANALISA YIN BINTI ABDULLAH

Chairperson of Southern Region

Bio coming soon

LIM CHING SENG

Chairperson of East Malaysia

Mr. Lim Ching Seng is the Managing Director of EZ Money Express Sdn Bhd.. As a fourth Term Council Member representing East Malaysia and with a background in Electrical Engineering, He has been involve with the Money Services Business for the last 13 years since establishing EZ Money in 2008. Mr Lim is the Chairman of the Finance Committee and has been responsible to oversee the prudent management of MAMSB finances the last three terms.



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