Muhammad Nazri Shaidon
En. Muhamad Nazri
currently pursuing his PhD (Doctor of Philosophy) in Law
(specializing in Money Laundering) and is also an AML / CFT Trainer and Practitioner in
Financial Institutions. He actively provides awareness to the public on AML/CFT and
Financial crimes via social media.
Previously he was the Examination Committee (EC) member for the Certified Anti-Money Laundering & Counter Financing of Terrorism Compliance Officer (CAMCO) program which was jointly organized by the Asian Banking School (ABS) and the Asian Institute of
Chartered Bankers (AICB).
He was a Financial Investigator (AML/CFT) with the Central Bank of Malaysia for about 10 years and has experience in financial investigation relating to money laundering and Financial Crime activities. He provided litigation support to the prosecution and was invited to impart AML Investigation training to Law Enforcement agencies (LEAs) in Malaysia where he continues to maintain the close network.
He was also accredited as a "Certified Financial Investigator"
by the National Coordination Committee to Counter Money Laundering (NCC) and Bank Negara Malaysia. During his service, he was also involved in operations conducted by a special task force under the Attorney General's Chambers, the National Recovery Enforcement Team (NRRET).