Manhim is a Partner with the Fraud Investigation & Dispute Services at Ernst & Young with over 18 years of experience focusing on financial crime investigations, look-backs, and regulatory inquiries related to AML, sanctions, and anti-bribery and corruption (ABAC) matters. He has assisted financial services clients to perform comprehensive AML risk assessments and develop Anti-Fraud risk management frameworks, establish AML compliance programs and governance structures, establish and develop transaction monitoring capabilities. Prior to EY, Manhim had worked for different global banks including Citibank, Deutsche Bank, RBS and Abn Amro Bank in various regional capacities of AML Compliance, Anti-Fraud Unit and Corporate Investigations. He is a former law enforcement officer with the Independent Commission Against Corruption Hong Kong (ICAC) with extensive experience in criminal investigation in corruption, fraud, organized crime and money laundering.