Alia Hashim is a seasoned compliance senior manager currently leading the Client Review Investigations Unit (CRIU) at Citi. With a strong professional background in the financial services industry, Alia has accumulated extensive experience in compliance, AML transaction monitoring, financial crimes risk, sanctions, and due diligence. Alia began their professional journey with an internship at OCBC Bank and has held various leadership roles at Citi, including Vice President positions in the Client Review Investigations and Global Screening Operations units. Alia holds a Bachelor of Business Administration (Hons.) in Finance from Universiti Teknologi MARA.
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