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A VISION COMMITMENT EMPOWERING ENSURING ENHANCING FINANCIAL
TO SERVE TO LEAD GROWTH SUSTAINABILITY GOVERNANCE STATEMENTS 31
Qualifications Experience
WAN NOORAZLI • Bachelor of Law (LLB)(Hons), University of Wan Noorazli started his carrier with EXIM
Bank in 2010 as an Executive and worked
London (External)
MAULA WAN Responsibilities his way up the ranks throughout his tenure.
In the 12 years, he has experience in
SULEIMAN Wan Noorazli’s role is to provide legal facilitating cross-border financing for Malaysian
advice on all legal related matters, such
Head of Legal as contracts and service agreements, business, as well as funding to sovereign
governments. This includes negotiating and
and vetting of legal documents made on dealing with customers in private sectors,
behalf of the Bank to protect EXIM Bank as well as government institutions on financing
from any legal implication.
and/or insurance matters within parameters
determined by the Board.
He also provides legal advisory to the
management team and other internal He is also experienced in conducting
stakeholders to ensure awareness of liability, investigation in respect of suspicious loan
risk and implications of any corporate application in Malaysia and overseas,
decisions made.
for example in Singapore and Indonesia.
He also leads the Legal Department in
He manages complex legal and compliance
projects that have transversal impacts on strategising on litigation matters and
operating businesses within EXIM Bank to facilitating in preparation for court matters for
mitigate any adverse impacts, and works to the bank in Malaysia and foreign jurisdictions
strategise and initiate legal action for and on together with the bank’s external lawyers.
behalf of EXIM Bank through panel lawyers,
in any business dispute that the Bank is
involved in.
THANGAMANI Qualifications internal audit activity effectively to ensure it
adds value to the Bank through its deliverables.
• Bachelor of Economics (Hons), University of
Malaya, Malaysia
RAJAGOPAL • Certified Internal Auditor, the Institute of He also leads, coaches and guides staff on
technical skills related to Internal Audit to
Internal Auditors ensure audit deliverables are in accordance
Chief Internal Audit
with standards and meet stakeholder
Responsibilities expectations. He sets and assures that internal
Thangamani acts as the Chief Internal Audit audit resources are appropriate, sufficient,
with a fiduciary duty to the Board of the Bank. and effectively deployed to achieve the
He is directly accountable and responsible for approved audit plan.
all audit and assurance related matters, where
he is required to set up and effectively execute Experience
audit control strategies, frameworks and A highly experienced auditor and banker for
governance processes and operations across the last 38 years, Thangamani has been with
the Bank. He also provides advice and support the widely known merged entity of CIMB
to BAC and Management on good corporate Bank, since 1985. His last held position at
governance and risk management practices as CIMB was Managing Director and Strategic
well as recommends improvements on control Project Director of Group Internal Audit
processes. Steering changes and strategising Division. In addition, during his tenure with
the adaptation of the annual risk-based audit the CIMB Group, he was also appointed
plan to ensure effective implementation, the Chairman for the Board of Controllers
Thangamani also drives and directs the (Audit Committee) for CIMB Vietnam.