Meor Azizul Hakim

Dedicated and highly skilled professional with a proven track record in combating money laundering and financial crime. Equipped with an in-depth understanding of the evolving regulatory landscape and the latest industry trends, I am committed to implementing robust measures that safeguard organizations against illicit financial activities. With a strong background in risk assessment, compliance, and investigations, I possess the expertise to develop and execute effective anti-money laundering strategies, ensuring regulatory compliance and protecting the integrity of financial systems.

AMLCFT & Financial Crime Executive
Maybank Ageas Holding Berhad (ETIQA) - Kuala Lumpur
January 2022 to May 2023
• Review transaction monitoring activity generated by ETIQA AML system.
• Review ISTR submitted by branches and recommend if such submission should be submitted as STR
to FIED.
• Review watchlist report and block when there is a true match against the sanction list database
maintained in the company’s internal system.
• To assist Head, AMLCFT & FCC to perform ABC related tasks (e.g. AP Risk Assessment)

PROTEGE Trainee (AML/CFT Compliance Department)
Maybank Investment Bank Berhad - Kuala Lumpur
June 2021 to January 2022
Performing AML CFT analysis and task-related
• Monitor Anti-Money Laundering/Counter Financing of Terrorism transaction for AML Module.
• Overview of Maybank Group’s Financial Crime task.
• Conduct a Transaction Monitoring and prepare a report on AML alerts.

Bachelor's in Engineering In Business Management
University Kuala Lumpur - Malaysia Italy Design Institute - CGPA 3.12 - Kuala Lumpur
September 2016 to July 2020

Diploma/Advanced Diploma in Multimedia
Universiti Kuala Lumpur - Malaysia Institute of Information and Technology - Kuala Lumpur
July 2012 to July 2015