Jayatharani Pathmanathan Email & Phone Number
Regulatory Compliance Analyst @ Tranglo
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Jayatharani Pathmanathan Location
- Selangor, Malaysia
Jayatharani Pathmanathan Work
- Regulatory Compliance Analyst @ (August 2026 - Present)
- Senior Risk and Compliance Analyst @ (June 2025 - June 2026)
- Senior Executive, Risk and Compliance @ (June 2024 - May 2025)
- Legal and Internal Audit Executive @ (July 2023 - June 2024)
- Legal and Liaison Officer @ (January 2023 - July 2023)
- Legal Intern @ Kelvin Sidhu & Partners (August 2021 - August 2022)
Jayatharani Pathmanathan Education
- University of Hertfordshire
Bachelor of Laws (LLB)
2024-2025 - Brickfields Asia College
Bachelor of Laws - LLB
2022-2024 - Smart College
Diploma in Law Enforcement & Compliance
2019-2022
Jayatharani Pathmanathan Skills
- Adobe Acrobat
- Analytical Skills
- Anti-Money Laundering
- Anti-bribery
- Artificial Intelligence (AI)
- Assistant Teaching
- Auditing
- Banking Law
- Bankruptcy Law
- Common Law
- Communication
- Company Law
- Competition Law
- Compliance Management
- Compliance Monitoring
- Compliance Officers
- Compliance Support
- Conceptual Ability
- Contract Law
- Contract Management
- Contract Negotiation
- Copyright Law
- Copywriting
- Corporate Governance
- Corporate Law
- Criminal Law
- Customer Due Diligence (CDD)
- Customer Relationship Management (CRM)
- Data Protection Act
- Digital payments compliance
- Dispute Resolution
- Dispute Settlement
- Document Management
- Due Diligence
- Easily Adaptable
- English
- English Teaching
- Equity law
- European Law
- Family Development
- Family Law
- Family Wealth Management
- Financial Institutions
- Financial Regulations
- Financial Risk Management
- Global Regulatory Compliance
- Governance, Risk Management, and Compliance (GRC)
- ISO 27001
- Information Security Management System (ISMS)
- Insurance Law
- Intellectual Property
- Internal Audits
- Interpersonal Skills
- KYC Verification
- Labor and Employment Law
- Land law
- Language Teaching
- Law Enforcement
- Legal Compliance
- Legal Document Preparation
- Legal Issues
- Legal Research
- Litigation
- Malay
- Mergers & Acquisitions (M&A)
- Microsoft Excel
- Microsoft Office
- Microsoft PowerPoint
- Negotiation
- Oracle Primavera
- Organization Skills
- Payment Services
- Process Optimization
- Project Management
- Project Monitoring
- Property Law
- Public Law
- Regulatory Compliance
- Regulatory Requirements
- Relationship Development
- Remote Work
- Research Skills
- Risk Analysis
- Risk Management
- Sales
- Salesforce.com
- Stakeholder Management
- Standards Compliance
- Strategic Planning
- Strategy
- Teaching
- Teamwork
- Tort law
- Training
- Transaction Monitoring
- Transcription
- Trust law
- Trusts
- Working Experience
- Writing
Jayatharani Pathmanathan Summary
- Jayatharani Pathmanathan, based in Selangor, Malaysia, is currently a Regulatory Compliance Analyst at Tranglo. Jayatharani Pathmanathan brings experience from previous roles at Rapidz, Curlec by Razorpay, JCL Credit Leasing Sdn. Bhd. and India Gate Restaurant. Jayatharani Pathmanathan holds a 2024 - 2025 Bachelor of Laws (LLB) @ University of Hertfordshire. With a robust skill set that includes Adobe Acrobat, Analytical Skills, Anti-Money Laundering, Anti-bribery, Artificial Intelligence (AI) and more.
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