Kahmun Hor is an experienced professional in anti-money laundering (AML) and compliance, currently serving as AVP, Advisory Analyst at Citi since February 2022, where responsibilities include assessing AML Programs for Foreign Correspondent Banking and Payment Intermediary customers. Prior to this, Kahmun held various roles at Hong Leong Bank Berhad, including Team Lead for Regional FIU Quality Assurance and Manager for AML/CFT Advisory. Kahmun's earlier experience encompasses a position as Relationship Manager at AmBank Group and Regional AML Compliance Manager at Citi, where significant contributions included implementing regulatory processes and aligning APAC policies with global standards. Kahmun's educational background includes a Certificate in Anti-Money Laundering from the International Compliance Association and a Bachelor of Laws from the University of Bristol.
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