Contoh Profil Syarikat

VISIOON BUSINESS
SOLUTIONS SDN BHD

(Company No. 200801007643 [808927-A] )
Technical Advisory & Training Specialist
And
Approved Training Provider for :

Securities Industry Development Corporation
Human Resource Development Corporation
Asian Banking School
Business Address
8trium Menara 2, Level 6,
M2-6-03, Jalan Cempaka SD 12/5,
Bandar Sri Damansara PJU 9,
52200 Kuala Lumpur
Tel. No.: (603) 6263 2995
Fax. No.: (603) 6263 8995
E-mail: [email protected]
Website: http://www.visioonbusinesssolutions.com/
Affiliate
SHEILA HUSSAIN VIJAY & PARTNERS
Advocates & Solicitors
E-mail: [email protected]
Private & Confidential VISIOON BUSINESS SOLUTIONS SDN BHD
SUMMARY OF VISIOON BUSINESS SOLUTIONS SDN BHD PROFILE
Company : VISIOON BUSINESS SOLUTIONS SDN BHD

(Technical Advisory & Training Specialist)
Company No. : 200801007643 [808927-A]
Place of : 8trium Menara 2, Level 6, M2-6-03, Jalan Cempaka SD

Business 12/5, Bandar Sri Damansara PJU 9, 52200 Kuala Lumpur
Tel. No. : (603) 6263 2995
Fax. No. : (603) 6263 8995
E-mail : [email protected]
: http://www.visioonbusinesssolutions.com/
Website
Trainers : VIJAYARAJ R KANNIAH

KWAN SIEW MAY
SHAKIROH BINTI MOHD EZMI
NG SOKE LEE
ALINA YOON
Advisory : LEGAL PRACTIONERS

Compliance/
Audit Team 1. VIJAYARAJ R KANNIAH
2. KWAN SIEW MAY
3. SHAKIROH BINTI MOHD EZMI
FORMER FINANCIAL SECTOR PRACTIONERS
1. NG SOKE LEE
2. ALINA YOON
***All Advisory & Trainer’s team members are AML/CFT certified
2
BACKGROUND OF VISIOON BUSINESS

SOLUTIONS SDN BHD (VBS)
(Technical Advisory & Training Specialist)
3
BACKGROUND OF VISIOON BUSINESS SOLUTIONS SDN BHD

200801007643 [808927-A] (VBS)
VBS was set up in 2008. We are a dynamic technical advisory & training
provider established to support and enhance the legal and compliance
knowledge of our clients, especially that in the financial industry. We are now
one of the leading training providers within the region and the approved training
provider of Securities Industry Development Corporation and Human Resource
Development Corporation, Asian Banking School.VBS also providing technical
advisory to financial players on onshore and offshore financial sectors including
financial institution within Asean region.
Commitment and Quality Assurance Plan
We are committed to provide high quality advisory training services for our
clients and our friendly, need-focused and interactive approach can transform
the training and learning challenges into a dynamic knowledge. We provide our
clients with a comprehensive technical advisory, collection of training offerings
and modalities with the best learning experience.
It has been our objective, when working with our clients, to be approachable
and pragmatic, coupled with sound business acumen and legal skills when
advising and solving our clients’ compliance & training requirements as well as
to provide an efficient, swift, responsible and cost effective advisory & training
services. Our reputation is built upon the belief that technical advisory &
training services should be provided in an efficient and cost-effective manner
without compromising on the training quality. Our strength derives from the
dynamism and professionalism of our advisory team & trainers and we have the
ability to meet the growing and changing needs as well as demands of our
clients. We are committed to maintain at the forefront of the technical advisory
& training programs in the areas of credit, banking operations, corporate
governance, anti-money laundering & anti-terrorism financing, proliferation
financing and other legal compliance.
The synergy and combination of expertise in various practice, diverse issues and
laws have enabled us to provide a full range of technical advisory & training
programs required by our clients which include commercial banks, investment
banks, financial institutions, stock broking companies, corporate, remittance
companies, enforcement agencies, currency clearing houses, offshore entities
and insurance companies within the region.
We are able to advise on the full range of compliance & legal consideration
regardless of complexity or time constraints.
4
Our clients include the following :-
ONSHORE ENTITIES:-
- Affin Hwang Investment Bank Bhd
- Agro Bank Bhd (formerly Bank Pertanian Malaysia)
- AIMS Asset Management
- Alliance Bank Malaysia Bhd
- AmInvestment Bhd
- Apex Investment Service Sdn Bhd
- Bangkok Bank Bhd
- Bank Islam Malaysia Bhd
- Bank Of China
- Bank Perusahaan Kecil & Sederhana Malaysia Bhd
- Bank Rakyat (Malaysia) Bhd
- Bank Simpanan Nasional Bhd
- BIMB Foreign Currency Clearing Agency Sdn Bhd
- BMW Credit (Malaysia) Sdn Bhd
- Bursa Malaysia Bhd
- CIMB Bank Bhd
- CIMB Investment Bank Bhd
- CIMB Labuan (M) Sdn Bhd
- Citigroup Transaction Services (M) Sdn Bhd
- Etiqa Insurance Bhd
- Export-Import Bank of Malaysia
- Financial Sector Talent Enrichment Programme
- Genting Malaysia Berhad
- Hong Leong Bank Berhad
- Islamic Banking And Institute Malaysia
- JP Morgan Chase Bank Bhd
- Koperasi Tentera
- Kastam DiRaja Malaysia
- Kenanga Investment Bank Bhd
- KL Remit Exchange
- Kuwait Finance House Malaysia Bhd
- Labuan International Insurance Association
- Labuan Re-Insurance (L) Ltd
- Lembaga Tabung Haji
- LifeTime Link Sdn Bhd
- Malayan Banking Bhd
- Malaysia Building Society Bhd
- Malaysia Debt Ventures Bhd
- Malaysian Industrial Development Finance Berhad (MIDF)
- Maybank Asset Management
- Maybank Investment Bank Berhad (formerly known as Aseambankers)
- MIMB Investment Bank
- Ministry Of Finance
- National Bank of Abu Dhabi
- OCBC Bank Berhad
- Pacific & Orient Insurance Company Bhd
- Pacific Mutual Bhd
- Permodalan Nasional Bhd
5
- Phillip Capital Holdings Sdn Bhd

- PNB Investment Institute
- Public Investment Bank Bhd
- Public Bank Berhad
- PG Asia Investment Bank
- RHB Bank Bhd
- RHB Investment Bank Bhd
- RHB Assest Mgmnt Sdn Bhd
- Royal Malaysia Police
- Ram Holdings Bhd
- RCE Capital Bhd
- Sabah Development Bank Bhd
- Saham Sabah Bhd
- SMN Shaik Mohamed Sdn Bhd
- Suria Muhabat Sdn Bhd
- The Bank of Nova Scotia Bhd
- The Malaysian Insurance
- Tune Insurance Malaysia Berhad
- UAE Exchange Malaysia Sdn Bhd
- United Overseas Bank
- UOB Kay Hian Securities (M) Sdn Bhd
- V Cap Asset Management Sdn Bhd
- Value cap Sdn. Berhad.
OFFSHORE ENTITIES:-
- City Credit Investment Bank Bhd

- Mega International Commercial Bank
- Noblehouse International Trust Ltd
- Taichung Commercial Bank
- Middle East Investment Bank Ltd
- Maybank International Ltd
- PG Asia Investment Bank Ltd
CAMBODIA ENTITIES:-
- M.G.N Emperor Bank Plc

- Cambodian Public Bank PLC
- RHB Indhochina Bank Limited
- CIMB Cambodia
SINGAPORE ENTITIES:-
- Federal Insurance Singapore
INDONESIA ENTITIES:-
- SMS Finance Indonesia
VIETNAM ENTITIES
- PUBLIC BANK VIETNAM LTD

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VISIOON BUSINESS

SOLUTIONS SDN BHD

Technical Advisory & Training Specialist

Approved Training Provider for :

SUMMARY OF VISIOON BUSINESS SOLUTIONS SDN BHD PROFILE

Company : VISIOON BUSINESS SOLUTIONS SDN BHD

Company No. : 200801007643 [808927-A]

Place of : 8trium Menara 2, Level 6, M2-6-03, Jalan Cempaka SD

Tel. No. : (603) 6263 2995

Fax. No. : (603) 6263 8995

Trainers : VIJAYARAJ R KANNIAH

Advisory : LEGAL PRACTIONERS

FORMER FINANCIAL SECTOR PRACTIONERS

***All Advisory & Trainer’s team members are AML/CFT certified

BACKGROUND OF VISIOON BUSINESS

BACKGROUND OF VISIOON BUSINESS SOLUTIONS SDN BHD

Commitment and Quality Assurance Plan

Our clients include the following :-

- Phillip Capital Holdings Sdn Bhd

- City Credit Investment Bank Bhd

- M.G.N Emperor Bank Plc

- Federal Insurance Singapore

- SMS Finance Indonesia

- PUBLIC BANK VIETNAM LTD

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