Raymon Ram, CFE, CAMS
Secretary General, Transparency International (Malaysia)
Raymon 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) and ISO 37001 Anti-Bribery Management Systems (ABMS) Lead Auditor, with a Master’s Degree in Economic Crime Management, Bachelor’s Degree in Psychology (HONS) and Certificate In Corporate Governance by the Basel Institute of Governance, Switzerland. He is currently a pursuing his Doctorate in Business Administration In Malaysia.
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 and recently worked with the Inspection and Consultation Division, of the Malaysian Anti-Corruption Commission (MACC) to develop their internal checklist for investigations related to Section 17A, MACC Act 2009 (Corporate Liability Provision). In addition, he had spearheaded the development of Transparency International Malaysia’s Guidance for Good Practice and Checklist for Adequate Procedures for the private sector to adopt the Ministerial Guidelines on Adequate Procedures as per Subsection (5), Section 17A, MACC Act 2009.
As a certified Trainer with HRD Corp. and the Professional Evaluation and Certification Board (PECB), Raymon is also an appointed subject matter expert with the Securities Industry Development Corporation (SIDC) and frequently facilitates programs related to Fraud, Bribery, Corruption, Market Misconduct and Anti-Money Laundering / Counter Financing of Terrorism (AML/CFT) for participating organizations under the Capital Market. He has vast experience presenting papers and findings to Public Listed and Government Linked Companies with presence of the Board and Senior Management.
Raymon is currently the Founder and Managing Principal at Graymatter Forensic Advisory Sdn. Bhd., a solution-based Training and Consultancy specializing in Financial Forensics, Fraud Risk Management and AML/CFT Compliance. He also holds the position of Secretary General at Transparency International Malaysia (TI-M), and serves on the Transparency International’s Global Strategy Team and DTIC Governance Working Group, Malaysian Institute of Accountants (MIA).
