Harvin Kaur Email
Financial Intelligence and Enforcement @ Bank Negara Malaysia
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Harvin Kaur Location
- Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MY
Harvin Kaur Work
- Financial Intelligence and Enforcement @ (September 2024 - Present)
- Fincrime Quality Specialist @ (March 2023 - September 2024)
- Compliance Officer @ RHB Banking Group (June 2016 - December 2018)
- AML Specialist @ (February 2020 - February 2023)
- Compliance Officer @ RHB Banking Group (June 2016 - January 2019)
- Trademark and Designs Executive @ KASS International Sdn. Bhd. (June 2015 - June 2016)
Harvin Kaur Education
- University of Malaya
Master of Laws - LLM (Law)
2019-2021 - Northumbria University
Bachelor’s Degree (Law)
2012-2015
Harvin Kaur Skills
- Suspicious Activity Reporting
- Teamwork
- Data Analysis
- Anti Money Laundering
- Policy Analysis
- Reporting And Analysis
- Trademarks
Harvin Kaur Summary
- Harvin Kaur, based in Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MY, is currently a Financial Intelligence and Enforcement at Bank Negara Malaysia. Harvin Kaur brings experience from previous roles at Wise and RHB Banking Group. Harvin Kaur holds a 2019 - 2021 Master of Laws - LLM in Law @ University of Malaya. With a robust skill set that includes Suspicious Activity Reporting, Teamwork, Data Analysis, Anti Money Laundering, Policy Analysis and more. Harvin Kaur has 1 emails on RocketReach.
Looking for a different Harvin Kaur?
Find contact details for 700 million professionals.
Others Named Harvin Kaur
Harvin Kaur
Financial Intelligence and Enforcement
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MY
Harvin Kaur
Talent Partner
Melbourne, VIC, AU
Harvin Kaur
Scheduling Assistant
Toronto, ON, CA
Harvin Kaur
Clinical Education Specialist
Houston, TX, US
Harvin Kaur
Principal Engineer
Singapore
Top Bank Negara Malaysia Employees
Salasiah Hasan
IT Project Manager
Kuala Lumpur, MY
Kamari Juhari
Director
Kuala Lumpur, MY
Suhaimi Ali
Director, Financial Development and Innovation
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MY
Li Ong
Director of Data Management and Statistics
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MY
Ts. M.
Head of Cybersecurity Technology and Operation Services
Kuala Lumpur, MY
Shasha Ridzam
Director, Sustainability
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MY
Shahredza Minhat
Deputy Director
Kuala Lumpur, MY
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co