Tan Sri Datuk Dzulkifli bin Haji Ahmad

President

Tan Sri Datuk Dzulkifli bin Haji Ahmad is a highly esteemed figure in Malaysia, having served as the 3rd former Chief Commissioner of the Malaysian Anti-Corruption Commission (MACC). He is a distinguished graduate of the International Islamic University of Malaysia (UIAM), holding a Bachelor of Laws (Honours) degree (LL.B. (Honours)).

Before his appointment as the Chief Commissioner of MACC, Dzulkifli had a noteworthy career in the Malaysian Attorney General’s Department. He led the money laundering prevention unit and subsequently took charge of the National Revenue Recovery Enforcement, showcasing his expertise in financial law and crime prevention.

Furthermore, Dzulkifli has made significant contributions to the legal and anti-corruption landscape in Malaysia. He established his own legal Chambers known as “The Chambers of Dzulkifli Ahmad” in Kuala Lumpur, highlighting his expertise and influence in the legal field. Additionally, he currently serves as the President of the Centre of Digital Assets Malaysia and has recently founded the Anti-Money Laundering and Anti-Corruption Academy in Malaysia. These initiatives underscore his dedication to combating financial crimes and promoting awareness and education in these vital areas.

Dato’ Sri Shaharuddin bin Khalid

Vice President

Dato’ Sri Shaharuddin bin Khalid was appointed to the Board of Directors of International Islamic University Malaysia (IIUM) Holdings Sdn Bhd on 21 October 2022. Currently, Dato’ Sri Shaharuddin is an Independent Non-Executive Chairman of SMTrack Berhad.

Dato’ Sri Shaharuddin bin Khalid was appointed as a General Manager at Kelab Golf Perkhidmatan Awam Malaysia (KGPA) since 1st August 2021.

Dato’ Sri Shaharuddin holds a Bachelor’s Degree in Literature (Southeast Asian Studies) from the University of Malaya (1984) and a Master’s in Criminal Justice from the University of New Haven, Connecticut, USA (1996).

Dato’ Sri Shaharuddin has 36 years of corporate experience mostly in the Malaysian AntiCorruption Commission (MACC). Dato’ Sri Shaharuddin’s last position in the Government sector was as a Director General, at the Road Transport Department of Malaysia, leading the integrity, financial management, administration and management.

Dato’ Sri Shaharuddin started his career as an Investigation Officer in 1984. He was later promoted to the Director of MACC in 2004. He was appointed as the Chief Compliance Officer at Felda Global Ventures Berhad from 2012 to October 2016.

From November 2016 to September 2017, Dato’ Sri Shaharuddin was the Chief Executive Adviser at the Legal Counsel’s Office, Chief Commissioner’s Office MACC. Throughout the years with MACC, Dato’ Sri was responsible for the enforcement and prevention of corruption activities including promoting a good governance in administration of organization.

Dr. Taha Mohd Omar

Chief Registrar

Dr. Taha Mohd Omar is a distinguished Ph.D. graduate in Shariah and Islamic Finance with a remarkable 14-year tenure in Shariah Advisory. With extensive expertise in Islamic finance and a profound understanding of Shariah principles, Dr. Taha has made substantial contributions to the industry. His leadership acumen is evident through his roles as CEO at Raudhah College Cyberjaya and CEO at the Centre of Digital Assets Malaysia. Dr. Taha’s comprehensive knowledge, coupled with his dynamic leadership, has been instrumental in driving innovation and excellence in the fields of Islamic economics and finance.

Professor Haji Nik Kamaruzaman

Academic Consultant

Professor Haji Nik Kamaruzaman is an accomplished academic and administrator with a wealth of experience in the field of accounting and finance. As the Chief Executive of Darulnaim College of Technology since 2021, he provides strategic leadership to the institution. holds a Ph.D. in Accounting from Universiti Sains Malaysia, awarded in 2008. Prior to his Ph.D., he completed an MSc in Accounting & Finance at the University of Stirling, Scotland, in 1991.

Nik Kamaruzaman’s academic journey spans several decades, showcasing his dedication to education and research. He served as an Associate Professor in the Faculty of Accounting at UiTM Kelantan from 2004 to June 2021. During his tenure, he took on various roles, including Head of Study Center, Deputy Rector for Industry Research and Network Division, and Coordinator of the Research Management Unit. Nik Kamaruzaman’s extensive experience, coupled with his academic achievements, leadership roles, and awards, make him a respected figure in the academic community and an invaluable asset to the Anti-Money Laundering and Anti-Corruption Academy as its Academic Consultant.

Dato’ Zairol Hisham Abu Bakar

AML Consultant

Datuk Zairol is a seasoned professional with an exceptional track record in the banking and financial industry, boasting nearly 30 years of experience with Bank Negara Malaysia, the central bank of Malaysia. His educational background includes a Diploma in Banking Studies and a Bachelor of Business Administration (Finance) from UiTM, as well as a Master of Science in IT Information Security from Royal Holloway University of London.

Throughout his career, Zairol has held pivotal roles within Bank Negara Malaysia, showcasing his expertise in various departments. As a Senior IT Examiner in the IT Supervision Department, he played a crucial role in auditing and ensuring the technological integrity of financial institutions. His proficiency further extended to financial analysis, digital accounting, and Anti-Money Laundering (AML) investigations within the Financial Investigation Enforcement Department.

Zairol’s impact reverberated beyond Bank Negara Malaysia when he was seconded to the Attorney General Chambers Office as the Chief Operating Officer of the National Revenues Recoveries Enforcement Team (NRRET). In this role, he spearheaded initiatives to combat tax and custom duties evasion, as well as the misuse of Malaysian government subsidies for consumer goods such as Diesel, Liquefied Petroleum Gas (LPG), and Cooking Oil. Under his leadership, NRRET achieved remarkable milestones, recovering billions from tax and custom duties evasion and ensuring substantial yearly increases in government revenue through stringent law enforcement and compliance initiatives.

Currently, Zairol serves as the Head of E-Money at WorkerzDirect Sdn.Bhd., a prominent fintech solutions provider specializing in e-Money and digital remittance services. In this capacity, he continues to contribute his wealth of knowledge and expertise to the financial technology sector, driving innovations and enhancing digital financial services for a modern and dynamic market.

Dato’ P. Ganason

Anti-Corruption Consultant

Dato’ P. Ganason is renowned for his expertise in anti-corruption strategies. With a rich professional background, he served as the Chief Executive Officer at the Malaysian Anti-Corruption Academy (MACA) in Kuala Lumpur from 2017 to 2019, leading impactful initiatives in corruption prevention. Prior to this, he held pivotal roles in various divisions of the Malaysian Anti-Corruption Commission (MACC), including Director in Terengganu, Deputy Director in Sabah, Pahang, and Perlis, showcasing his extensive experience and leadership skills in combatting corruption at regional levels.

Ganason’s academic prowess is highlighted by his Master’s degree in Arts from the International Anti-Corruption Academy, Austria, coupled with a Bachelor’s degree in Anthropology/Sociology from Universiti Kebangsaan Malaysia. He also possesses a notable certification from the National Institute of Occupational Safety and Health (NIOSH) in Malaysia, emphasizing his commitment to occupational health and safety. Ganason’s proficiency in multiple languages, including English, Tamil, Bahasa Malaysia, and Cantonese, adds to his versatility and effectiveness in diverse professional environments.

His legacy of service includes roles as a Senior Investigator in various Malaysian regions and as a Senior Consultant in the Corporate Division, reflecting his dedication to combatting corruption throughout his career. Ganason stands as a beacon of integrity and expertise in the realm of anti-corruption consultancy and occupational health & safety.