Jasvin Kaur Email

Team Lead Regulatory Compliance @ Bank Islam Malaysia Berhad

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Jasvin Kaur Location

Kuala Lumpur, MY

Jasvin Kaur Work

2020 - now Team Lead Regulatory Compliance @ Bank Islam Malaysia Berhad
2015 - 2020 Compliance Assurance and Specialist Support @ Hong Leong Bank Berhad
2010 - 2014 Regulatory Compliance and AMLCFT manager @ UOB

2010 - 2010 Business Unit Compliance Officer @ AmBank Group
2006 - 2010 Senior Auditor @ EY
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Jasvin Kaur Education

Asian Institute of Chartered Bankers
Advance Certification in Regulatory Compliance (Regulatory Compliance)
2018 - 2018
Asian Institution of Chartered Bankers
Professional Certificate in Money Laundering and Countering of Terrorist Financing (AMLCFT)
2014 - 2014
ACCA
ACCA (Accounting and Finance)

Jasvin Kaur Summary

Jasvin Kaur, based in Kuala Lumpur, MY, is currently a Team Lead Regulatory Compliance at Bank Islam Malaysia Berhad. Jasvin Kaur brings experience from previous roles at Hong Leong Bank Berhad, United Overseas Bank Limited (UOB), AmBank Group and EY. Jasvin Kaur holds a 2018 - 2018 Advance Certification in Regulatory Compliance in Regulatory Compliance @ Asian Institute of Chartered Bankers. Jasvin Kaur has 1 emails on RocketReach.

Jasvin Kaur Emails

Found 1 emails

@bankislam.com.my

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