Paralegal, Legal Assistant, Lawyer, Compliance Officer

Continued…

Malini Anne

Kuala anne_+974********(Lumpur, ***@*****.******** m) com

https://www.linkedin.com/in/malini-anne-a61356188/ February, 1983 • Married • Malaysian

Legal Specialist

Public Prosecutor / Corporate Counsel

Detail-cases complemented oriented results-by driven banking/legal financial professional sector with experience diversified in contract experience management, in dealing dispute with various resolutions, criminal and legal adapt advisory. quickly to Pro-change. active team Specialities player include with the drug demonstrated offences, homicide, skills to thrive robbery, in challenging burglary, arson, environment aggravated and assault, offences, culpable legal malpractices, homicide not medical amounting negligence, to murder, fiduciary road accidents liability, money with serious laundering injuries/offences. death, Proficient and juvenile in English, Bahasa, § § § § § § Criminal/Contracts Preparation Legal Diverse Regulatory Malaysia, Advisory Case Commercial Drafting/and Compliance of Management Bahasa Witnesses and Reviewing Consultancy Litigation Indonesia, Reporting for Trial can speak Tamil.

§ § § § § Banking, Finance Legal Persuasive Team/Effective Research People Law/Negotiation/Argument Investment Human Management and Analysis Interaction Skills Communication Banking & Signature Achievements

Managed and won multiple cases that have been reported in the local newspapers:

§ § § § § https:https:rm402000 https:more-http:public-Executive than 74022 english.www.www.www.jailed, rm600000/thestar.nst.theborneopost.astroawani.fined com.com.my/over . my/com/news/RM70,com/news/malaysia-nation/000 2017/nation/CBT 2017/07/news/ Daily 2019/27/07/oct-manager-Express 260392/08/13-27/mention-charged-Online najibs-two-lawyers-date-daughter-– with-case-dishonest-charged-ex-sued-model-over-cbt-misappropriation-who-involving- unpaid-stripped- taxes. of-

§ § http:https www.www.dailyexpress.thestar.com.com.my/news/my/news.nation/cfm?2016/NewsID=05/118953 25/low-yat-phone-thief-gets-four-months-jail/

§ MYNEWSHUB AGC withdraws appeal on 505 Blackout activists' release. Professional Experience

OFFICE Senior Assistant OF THE CHIEF Registrar, REGISTRAR, 2019 FEDERAL COURT OF MALAYSIA, Kuala Lumpur, Malaysia Underwent Judges. Handled on-working multiple formal cases mainly Judiciary dealing tutelage with process contracts, to properties be a Magistrate forfeiture or Judge and disputes, by shadowing motor vehicle Senior accident managements claims to ensure and fraudulent a case/trial wills. runs Managed smoothly. case Delivered files efficient for the support Judge and to judge conducted in analysing pre-trial a proper case Malini Anne • Page 2

outcome/resolving § § § § § Proved involves Negotiated Supervised decided Delivered Panel legal decision Judge instrumental justly in issues Judgements millions effectively and for of and the and the guided in case. National disputes. of accordance in on Ringgits. on Conducted Civil hearing the small Debate settlements Lawyers claims to interlocutory research the Competition disputes throughout law. in civil on Civil and point disputes in the 2019. simple law of court laws applications by points way and proceedings of provided of mediation. law. arising and legal out ensured opinions of Civil that in disputes a each civil suit case which for is ATTORNEY Deputy Public GENERAL’S Prosecutor CHAMBERS (DPP), 2010 OF MALAYSIA, to 2019 Kuala Lumpur, Malaysia Successful bargaining~2200. in winning Managed a large the whole number process of of convictions the case from ~3000 conducting cases including criminal trial/trials~800 criminal and appeals plea- in court for contested to preparing/hearing. co-ordinating Provided expert people legal involved opinion in the and trial. advice Performed to investigators legal researches and other and drafted law enforcement pleadings agencies. legal interns Demonstrated and delivered persuasive trainings argument to interns skills to effectively improve when their presenting skills in case the resolution. facts in courts. Communicated Supervised effectively § Received with victims/Best Prosecutor complainants Award to express in 2014 their by concerns the Attorney regarding General disposition for outperforming/of case. winning cases.

§ Achieved a Letter of Appreciation in 2017 & 2018 for outstanding performance.

§ § Implemented by Recognised and prompting sexual offences as better synergy high-ranked and management between cases Deputy that the of has AG’s Public criminal been Office Prosecutor frequently cases and the and for Royal reported continuously public Malaysian interest in the improved local Police cases dailies. Department. such the as investigation capital punishment quality AMINVESTMENT Legal Officer, 2005 SERVICES to 2008 BHD (Subsidiary of AmBank Group Berhad), Kuala Lumpur, Malaysia Acted Trust as Funds liaison in with accordance Securities with Commission the policies, and strategies National Bank and of plans Malaysia as approved in managing by the the Regulatory compliance bodies. of Unit Managed Monitoring and Reports. prepared Held all legal responsibility documentations for reviewing, to establish drafting, Unit Trust and Funds, vetting as company’s well as prepared legal agreements, Compliance contracts, place § and Committee implemented. trust deeds member and of prospectuses the Legal Review with team other and parties the Due to ensure Diligence that team. all policies and regulations are in

§ § Analysed A member and of the successfully Federation negotiated of Investment contracts Managers for the Malaysia. bank. Education and Credentials

Master of Laws, University of Malaya, 2014

Bachelor of Laws, University of London, 2005

Licensure

License/Certificate of Legal Profession Practise from Qualifying Malaysia. Technical Microsoft Board Obtained Office Proficiencies of Malaysia & MAC Certificate OS in 2007. of Legal Practise from the Legal

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