Vijayaraj R Kanniah

Professional/Academic Qualification :

• Advocate & Solicitor, High Court of Malaya, 2002
• Int. Diploma (AML/CFT) Manchester, 2012
• ICSA, Malaysian Institute of Chartered Secretaries & Administrators, 2010
• LL.M University of Malaya, 2002
• C.L.P University of Malaya, 2000
• C.C.P Institute Bank-Bank Malaysia, 2001
• C.C.P.(i) Institute of Banking & Finance Islamic Malaysia, 2007
• LL.B (Hons) University of London, 1999
• B.Soc Science (Econs) (Hons) University Science of Malaysia, 1995

Areas of Specialisation :

Conventional & Islamic Banking

• Bridging Financing
• End Financing
• Housing Loans
• Project Financing
• Trade Finance Facilities
• Term Loans
• Overdrafts
• Revolving Credit Facilities
• Corporate Loans
• Retail Loans
• Charge
• Discharge of Charge
• Deed of Assignment
• Deed of Receipt & Reassignment
• Power of Attorney
• Deed of Revocation of Power of Attorney
• Deed of Trust
• Deed of Revocation of Trust

Property Conveyance

• Sale & Purchase Agreement
• All related documents amongst others transfer form, stamping proforma, letters to all parties for undertaking & confirmations, etc.
• Residential, Industrial & Commercial
• Leases & Tenancies
• Application to State Authority for amongst others consent to transfer & charge
• Application to Estate Land Board for consent to sell

Legal Training

• Anti-Money Laundering-Anti-Terrorism Financing Act Proceeds Of Unlawful Activities Act 2001 [AMLATFPUAA 2001]
• Managing The Risk & Evolution In Money Laundering & Countering Terrorism Of Financing
• Law & Regulations Relating To Credit
• Land Law & Securities Documentation
• Legal Issues: Cheques & Deposit Accounts
• Financial Services Act 2013 [FSA 2013]
• Islamic Financial Services Act 2013 [IFSA 2013]
• Development Financial Institutions Act 2002
• Bank Negara Malaysia Guidelines
• Corporate & Economic Crime : Evolution & The Law
• Corporate Governance
• Personal Data Protection Act 2010 [PDPA 2010]
• Competition Act 2010 [CA 2010]
• Foreign Exchange Administration Rules [FEAR]
• Foreign Account Tax Compliance Act [FATCA]
• Banking Law
• Banking Examinations Subjects :-
  • Law & Practice of Banking
  • Law Of Banking & Finance
  • Operations of Financial Institutions
  • Certified Credit Executive
• Companies Act 2016
• Code of Ethics
• Battling Money Laundering and Terrorism Finance in Malaysia
• Islamic Securities Documentation

Others

• Opinion writing
• Research
• Advisory
• Trade Mark Registration