Thomas Yap Tze Foh

Deputy General Manager, Investigation, Securities Commission Malaysia

 

 

 

 

Thomas Yap, as Deputy General Manager of the Investigation Department, Securities Commission Malaysia (SC), involves in investigation case management, ensuring investigations are based on comprehensive evaluation of all gathered evidence, while maintaining the highest standards of integrity. Thomas is a Certified Fraud Examiner (CFE) since 2013 and a Certified Financial Investigator (CFI) under the programme organised by the National Committee Coordination to Counter Money Laundering (NCC). Thomas also plays a key role in expanding the SC’s Digital Forensics and e-Discovery capabilities, having helped establish the Digital Forensics Unit in 2020 and continuing to lead the Unit.