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  3. sir Nazri Shaidon
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sir Nazri Shaidon

CFI
AML/CFT TRAINER
FINANCIAL INSTITUTIONS
Country or state 
Malaysia
Available to 
Global
Fee 
Languages 
English
Volunteer:
Yes

Personal Details

Bio

Resource person/ speaker/ trainer(AML/CFT) to various Law Enforcement Agencies in Malaysia. Conduct investigation activities and provide prosecution support services on financial crime especially on AML& CFT. In nutshell, the investigation process involves taking oral statements from material witnesses, collecting documents to be tendered as exhibits, financial analysis, money trail, managing stakeholders, liaise with various enforcement agencies locally or around the globe, custodian of frozen and seized assets, finalizing investigation papers, to conduct arrest, detain & charging the suspect, managing full trial till the case dissolves

-Evaluate information from intelligence report and strategies plans for investigative work to obtain credible evidence through intelligence and surveillance work.

-Provide support services for prosecution unit to enable them to develop the best prosecution strategy. Establish and maintain networking with officers in other departments and other regulatory/ enforcement agencies and other relevant authorities to keep abreast with the latest updates, trends, issues and evolution on investigation related matters and attain understanding of the information that will facilitate planning and on the investigation approach and promote greater collaboration to combat crime.

The rapidly changing environment and progress in information technology and systems that consistently contribute to new vulnerabilities in the system and sophisticated criminal activities. Gathering, tracing and maintaining the chain of evidence for successful investigation and prosecution. Educating and enhancing the awareness of the public to act intelligently and make informed decisions on financial matters. Managing investigation involving organised crime in multiple jurisdiction

TECHNICAL/FUNCTIONAL SKILLS - Interviewing ,Interrogation, Investigation/Financial Forensic Investigation, Computer Forensic, Forensic Accounting

Current position (3)

AML/CFT TRAINER

FINANCIAL INSTITUTIONS

FINANCIAL INVESTIGATOR

CENTRAL BANK OF MALAYSIA

ASSISTANT VICE PRESIDENT

GLOBAL INVESTIGATION UNIT (APAC)

Degrees (2)
BACHELOR OF LAW (HONS)
INTERNATIONAL ISLAMIC UNIVERSITY MALAYSIA
2002 to 2006
M.A IN MEDIA AND INFORMATION WARFARE
UNIVERSITI TEKNOLOGI MARA
2009 to 2012

Presentations

Presentations (7)
Anti Money Laundering, Counter Terrorist Financing and Proliferation of Financing
Financial Scams-Macau Scam, Love Scam, Mule Accounts
Mule Account (Akaun Keldai)
Overview on AMLA Investigation
Know Your Customer (KYC)
Politically Exposed Person (PEP)
Suspicious Transaction Report (STR)
Past talks (2)
Anti-Money Laundering, Countering Financing of Terrorism and Targeted Financial Sanctions (AMLCFTTFS) Detect potential offences to mitigate risk
AML Anti-Money Laundering, Countering Financing of Terrorism and Targeted Financial Sanctions (AMLCFTTFS) Detect potential offences to mitigate risk
KUALA LUMPUR
November 9, 2020
AML/CFT for DNFBPs and NBFI
AML/CFT for DNFBPs and NBFI
KUALA LUMPUR
June 6, 2020
  • All (1)
  • Videos
  • Photos
  • Slides (1)
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Adakah anda tahu apakah itu AMLA?
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Expertise (12)

Social & Political
Education
Business
AML/CFT AML/CFT for banks Compliance FINANCIAL CRIME Anti-corruption INVESTIGATION interrogation Interview Law

Awards & certifications (2)

ICA International Diploma in Anti Money Laundering
International Compliance Association (ICA)
2018
Certified Financial Investigator (AML/CFT)
Bank Negara Malaysia
2008
Recommendations
2 Organizers
Show More
Why choose me? 

PhD candidate (Law), Anti-Money Laundering & Terrorism Financing Researcher, Trainer & Speaker

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