Heng Hoksim is an experienced compliance professional with a strong background in financial intelligence and anti-money laundering (AML) compliance. Currently serving as Compliance Manager at Maybank since July 2020, Heng Hoksim previously held roles at Chip Mong Bank as Associate in AML Compliance and at PPCBank in various capacities including Senior Compliance Officer and Internal Audit Officer. Academic qualifications include a Bachelor's Degree in Economics with a focus on Enterprise Management from the Royal University of Law and Economics, complemented by a high school education with a general studies emphasis.
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