Mr. Ramzee Che Omar

Ramzee Che Omar has more than 25 years  experience in internal audit, investigation audit, risk management and Governance, Risk and Control (GRC) while serving in Commercial Bank, Development Banks, Islamic Banks, GLC as well as private companies.

Prior to public practice and set-up RAMZEE & CO., he previously held various leadership positions in financial institutions including Head Credit Audit, Head Forensic Audit, Head of Investigation Audit, Head Credit Risk, Head Operational Risk (Shariah, IT and Fraud Risk) and Senior Auditor/ Investigator.

Ramzee is a Chartered Accountant (Practising) of Malaysian Institute of Accountants (MIA) and ASEAN Chartered Professional Accountant (ASEAN CPA). He is a Certified Fraud Examiner (CFE), a certification by the Association of Certified Fraud Examiner (ACFE) and Chartered Member of the Institute of Internal Auditors Malaysia (CMIIA). He is an Affiliate Member of Asian Institute of Chartered Bankers (AICB).

Ramzee is a certified lead auditor ISO 37001:2016 Anti-Bribery Management Systems (ABMS).  He also holds a Certified Halal Internal Auditing Programme (CHAP) and Certified Halal Executive Programme (CHEP) awarded by Halal Professional Board, Jabatan Kemajuan Agama Islam Malaysia (JAKIM). He obtained a Professional Certificate in Data Science and Analytics awarded by Veritas University College in 2021.

He is a Human Resource Development Corporation (HRD Corp) Accredited Trainer and a Certified Trainer (Train The Trainer) with Jabatan Pembangunan Kemahiran (JPK), Kementerian Sumber Manusia.                     

Ramzee holds a Master’s Degree of Accounting from University Technology Mara (UiTM) and a Bachelor of Accountancy (Hons) from International Islamic University (IIUM). He graduated from Institute Technology Mara (ITM) with Diploma in Public Administration.