Muhamad Nazri is an AML/CFT Practitioner and Trainer with financial institutions. He was previously a Bank Negara Malaysia Financial Investigator with experience in financial investigations related to money laundering and financial crimes. He provided litigation support for the Prosecution and provided AML Investigation insights to Law Enforcement Agencies in Malaysia. He also has vast experience working with industry and Global Investigation Units covering the Asia Pacific region. He is a Certified Financial Investigator accredited by the National Coordination Committee to Counter Money Laundering and Bank Negara Malaysia, and was involved in operations conducted by a special task force under the National Revenue Recovery Enforcement Team. He is currently pursuing a PhD specialising in Money Laundering.