Faradina Ghouse

Group Chief Compliance Officer at AMMB

AmBank Group•Kuala Lumpur, Malaysia

Experience31+ Years

LevelCXO

Career Timeline

Professional employment history

AmBank GroupCurrent
Mar 2016–Present· 10 yrs 6 mos
- Chief Compliance Officer, GroupCurrent
  Mar 2016–Present
Citi
1995–2016· 21 yrs
- Head, Global AML/CFT Transactions Monitoring, Stds&Training
  Oct 2014–2016
- Head, Asia Pacific AML Transactions Monitoring Hub Operations
  Mar 2009–Oct 2014
- Vice President, Asia Pacific Audit & Risk Review
  Mar 2005–Mar 2009
- Head of Operations, Securities & Funds Services , Trade Operations
  2001–Mar 2005
- Account Manager, Custody/Securities &Funds Services Operations
  1998–2001
- Head, Central Depository - Securities & Funds Services Ops
  1995–1998

Reports To

Faradina Ghouse

Vice Chair & President

Chief Financial Officer

Chief Technology Officer

Chief Operating Officer