AMMB Holdings today announced the appointment of Faradina Mohammad Ghouse as igroup chief compliance officer, effecitve as of March 15.
Faradina brings 22 years of experience in the financial services industry, having served in various capacities in the anti-money laundering operations, audit, securities and funds services and trade operations.
Prior to joining AmBank Group, she was the global head of transactions monitoring, standards and training with Citigroup AML operations, after serving as Asia-Pacific head of hub operations for AML transactions' monitoring.
She was also an auditor with Citigroup Asia-Pacific audit and risk review department based in Singapore, a regional position she assumed after serving as head of operations for the securities and funds services and trade operations departments in Malaysia, said AmBank Group.
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