Dr. Muhammad Mohan is a Management Consultant supporting organizations to improve operational efficiency, systems, controls and performance through Action Learning. He is the founding Director of World Institute of Action Learning in Malaysia and has supported several organizations in nurturing the culture of questioning and learning.
He also lectures at Sunway University. Dr. Mohan has been an executive committee member of TI Malaysia since April 2013 and he was elected as the Secretary-General in March 2015 and is now the President.
Mr. Lawrence Chew is a chartered accountant and a retired banker. His career spans more than four decades, gaining in-depth knowledge and skills in the fields of audit, accountancy, finance, and education.
Mr. Chew obtained his professional accounting qualification with the Institute of Chartered Accountants in England and Wales. He worked as an accountant in London for about 10 years and later returned to Malaysia to take up a banking appointment and occupied the position as Chief Internal Auditor. He is currently involved in the continuing professional education sector.
He is a member of the Malaysian Institute of Accountants.
Mr. Raymon Ram, MSC (Econ. Crime Mgt.), CFE, CAMS is an advocate against Economic Crime, having published numerous articles and case analyses on the subject matter. He is a Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) 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.
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 anti-money laundering/counter financing of terrorism (AML/CFT) for participating organizations under the Capital Market.
Mr. Kanakaraja is a trained investigator and a Certified Fraud Examiner (CFE). He has more than 20 years’ experience in forensic accounting, investigations involving corporate fraud both at the financial and accounting levels, internal auditing and risk management.
He was appointed as Treasurer in TI-M since 2015 and Secretary General in ACFE-Malaysia Chapter in 2016. He holds a Master’s in Business Administration and a Bachelor’s degree (Hons) in Accounting from Universiti Malaya and Laws from the University of Wolverhampton, UK.
Puan Akilah is currently the Deputy GM and Head of Regulatory Affairs Systems and Compliance for Top Glove Corporation. She holds an MSc in Quality Management from Napier University and BSc (Hons) Chemistry from University of Sheffield.
Mr Dorai Sinna is the Founder and Executive Director of mfQ Asia, an enterprise that is involved in People and Process Capability Development. He has been instrumental in the formation of many Professional Bodies such as the Malaysian Society for Training and Development (MSTD); Malaysian Register of Certificated Auditors (MRCA); Asian Professional Security Association (APSA) – HQ(Bangkok); World Security Federation (WSF) – HQ (Sao Paulo, Brazil); IT Service Management Forum Malaysia (itSMF) and the Malaysian Association for Project Management (MAPM, also known as IPMA Malaysia).
One of his areas of expertise among the many is the implementation of various ISO Management Systems, one of which is ISO 37001:2016 Anti Bribery Management System. He has led several Anti Money Laundering projects for the Financial Sector of Malaysia. He has rendered his services in more than 10 countries.
Dorai Sinna strongly believes that the world would be a better place without corruption. Presently, he is an elected Executive Member of Transparency International (Malaysia).
Mr. Ir. SULAIMAN BIN HAJI ABDUL RAHMAN, aged 55, graduated with a Diploma in Mechanical Engineering from University of Technology Malaysia (UTM) in 1984 and subsequently obtained his Bachelor Degree in Mechanical Engineering from the University of Sunderland, England in 1987. He also holds MSc in Integrated Construction Project Management (MSc ICPM) from University of Technology MARA (UiTM) in 2006, Master of Business Administration (MBA) from Northern University of Malaysia (UUM) in 2014 and currently pursuing his Doctor of Business Administration (DBA) in the final stage from UUM.
He also holds a First Grade Steam Engineer Certificate of Competency from Department of Occupational Safety & Health (DOSH), Kuala Lumpur, Professional Engineer status from Board of Engineers Malaysia (BEM) and Lead Auditor for ISO 9000 from SIRIM Berhad.
He has more than 30 years of experience and mainly specializes in the Palm Oil Processing Technology and the Construction Industry.
Nurirdzuana Ismail is currently the Head Integrity Risk Management at Petronas and prior to that, she was the Head for External Affairs for Chief Integrity Officer’s Office, Petronas since 2014.
Together with the Chief Integrity Officer, she leads the Global Integrity and Compliance Organization of PETRONAS and reports to the President/Group CEO and the Risk and Governance Board Management. She is responsible for champion and to elevate awareness in integrity and ethics amongst Petronas employees and stakeholders through development and implementation of a structured anti-corruption program including training and communications.
Before joining PETRONAS, she was assigned to NKRA Fighting Corruption as the Head for Strategic Media & Communication and was an Assistant Commissioner with the MACC.
She was the Lead Implementer for ISO37001:2016 Anti-Bribery Management System (ABMS) For PETRONAS Group of Companies. Her areas of expertise include Corruption Risk Management, Integrity, Anti- Corruption and Governance Training, and Anti-Bribery Management System implementation. She is a certified trainer for anti-corruption, corporate governance, and compliance by Basel Institute Of Governance, Switzerland
Transparency International Malaysia Exco Member
Association Of Certified Integrity Officer, Malaysia-Secretary General
Shuhairoz is currently with the Immigration Dept of Malaysia. She holds a Master of Intellectual Property from UKM, and was the Integrity Officer with MACA in 2012.
Sivasangaran is currently the Communications Consultant to VG Offshore Containers International Sdn Bhd, and was formerly the Executive Director of Lotus Advertising Sdn Bhd.