OCBC Bank
Mushir Tajuddin Anwar Tajuddin is an experienced professional in the field of anti-money laundering (AML) and compliance, currently serving as Assistant Vice President and Team Lead for CFS Risk & Prevention (AML Risk Management) at OCBC since March 2022. Previous roles include Manager for Group Compliance and AML Transformation at CIMB, where responsibilities involved managing remediation plans aligned with regulatory requirements, and Assistant Manager for Financial Crime Compliance at HSBC, focusing on regional AML investigations. Early career experience includes working as a Compliance SAR Executive at PayPal, investigating suspicious transactions, and a Club Guest Relations Officer at Mandarin Oriental Hotel Group. Mushir holds a Bachelor's Degree in Hospitality Management from IMI International Management Institute Switzerland and a Diploma in Hospitality Management from Tunku Abdul Rahman University of Management and Technology.
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