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Nurul ShukorNS
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Nurul Shukor

@nurulshukor

With 25 years in banking, fintech, compliance and auditing, I’m keen to see what’s next—ready for new challenges, fresh experiences and more to learn.

Malaysia
Message

My career has taken me from assessing organisations for ISO certification to leading compliance functions in banking, fintech and digital banking. That variety has given me a broad view of how organisations work—from the policies approved in the boardroom to the practical challenges faced by the people implementing them.

Some of the work I’m proud of includes helping build a digital bank’s compliance framework, leading regulatory changes, improving transaction monitoring processes and reducing investigation backlogs. I’ve worked closely with regulators, senior management and business teams, and I enjoy turning complicated requirements into guidance people can actually use.

I’m interested in roles where I can solve problems, improve processes and help people develop. Governance, risk, compliance, quality assurance and operational improvement are natural fits, but I’m feel like introducing fresh perspectives that draw on these skills in a different way.

Outside work, I spend plenty of time at the gym and enjoy baking . Taking part in pop-up stores and events with autism associations gives me a chance to meet people and give back to the community to experience a different side of life.

Experience

Work history, roles, and key accomplishments

Bank Kerjasama Rakyat Malaysia logoBM
Current

Vice President, AML Operations

Bank Kerjasama Rakyat Malaysia

Jan 2024 - Present (2 years 9 months)

Lead AML transaction monitoring and surveillance to identify suspicious transactions, scams, mules, and emerging financial crime typologies. Enhance monitoring scenarios, investigate suspicious activities, and coordinate STR submissions to Bank Negara Malaysia.

Affin Bank Berhad logoAB

Head of Compliance - Consumer Banking Division

Affin Bank Berhad

Jan 2016 - Dec 2020 (4 years 11 months)

Oversaw compliance governance for Consumer Banking Division products, delivery channels, and operational processes. Provided regulatory advisory for new product launches and led regulatory gap assessments and remediation initiatives.

Education

Degrees, certifications, and relevant coursework

Universiti Teknologi MARA logoUM

Universiti Teknologi MARA

Bachelor of Business Administration, Business Administration

Pursued a degree in Business Administration with a focus on finance and management.

Tech stack

Software and tools used professionally

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