Amraj Nadarajah

Amraj Nadarajah is an experienced compliance and investigation professional currently serving as a Senior Investigation & Forensics Specialist at CelcomDigi since January 2023. With previous roles at Digi Telecommunications, Maxis, OCBC Bank, Hong Leong Bank Berhad, and Citibank Berhad, Amraj has built a robust career in risk management and fraud investigation. Highlights include leading compliance incident investigations at Digi's CEO's Office, managing fraud and ethics audit projects at Maxis, and overseeing operational risk management and fraud prevention activities at OCBC Bank. Amraj possesses extensive expertise in handling complex fraud cases and enhancing compliance measures across various financial services sectors.