Maybank
Mohamed Faizal Karim Din is an experienced professional in the field of financial compliance, currently serving as Team Leader / AVP for Quality Assurance at Maybank since January 2020. Previously, Mohamed held positions such as Assistant Manager in Financial Intelligence & Integrity at Bank Pembangunan Malaysia Berhad and Assistant Manager in AML/CFT at Public Bank. Other notable roles include Senior Executive in AML/CFT Compliance at AmBank Group and Anti Money Laundering Analyst at Citi. Mohamed holds multiple qualifications, including an International Diploma with Distinction and Advanced Certification in AML/CFT from the International Compliance Association and Asian Institute of Chartered Bankers, and a Bachelor's degree in Accounting from Universiti Teknologi MARA.
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Maybank
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Maybank Group is the leading financial services provider in Malaysia catering to the needs of consumers, investors, entrepreneurs, non-profit organisations and corporations. The Group, which has expanded internationally, has the largest network among Malaysian banks of over 2,400 branches and offices in 20 countries, employing over 44,000 Maybankers and serving over 22 million customers. It is the only regional bank with a presence in all 10 ASEAN countries (as of November 2016).