Secretary-General, Transparency International Malaysia (TI-M)
Raymon Ram is an advocate against economic crime, having published numerous articles and case analyses on the subject matter. He is a Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) with a Master’s degree in Economic Crime Management, Bachelor’s degree in Psychology (HONS) and Certificate in Corporate Governance by Basel Institute, Switzerland.
He has led teams to complete corporate fraud investigations, asset recovery exercises and facilitated various anti-fraud courses for the local law enforcement agencies and private sector entities, mainly those listed on Bursa Malaysia and regulated by the Securities Commission. He had also assisted the National Audit Department, Malaysia to restructure the Audit Investigation Guidelines for state and national level auditors.
Raymon is also the Founder / Managing Principal at Graymatter Forensic Advisory Sdn Bhd, a solution-based training and advisory specializing in Financial Forensics and Fraud Risk Management. He also holds the position of Secretary General at Transparency International Malaysia and Assist. Secretary General at the Malaysian Association of Certified Fraud Examiners.