Muhamad Nazri is an accomplished AML/CFT Practitioner and Trainer in the financial sector. With a strong background as a Bank Negara Malaysia Financial Investigator, he brings extensive expertise in combating money laundering and financial crimes. From aiding law enforcement agencies with AML insights to collaborating with industry and global investigation units across the Asia Pacific region, Nazri’s impact is far-reaching. His credentials include Certified Financial Investigator recognition and involvement in significant operations under the National Revenue Recovery Enforcement Team. Currently pursuing a PhD in Money Laundering, he’s also a key figure in AML/CFT Certification as currently former an Examination Committee member. With a comprehensive training portfolio covering crucial compliance aspects, from AML and PEP to KYC and integrity, Nazri stands resolute in his mission to combat financial wrongdoing.