Shanmugam Kumaravel's Location
Kuala Lumpur, MY
Shanmugam Kumaravel's Work
- Vice President, Country Compliance @ United Overseas Bank (Malaysia) Bhd
- Senior Executive, Financial Conglomerates Supervision Department @ Bank Negara Malaysia
- Senior Executive, Special Investigation Unit @ Bank Negara Malaysia
- Senior Executive, IT and DFI Supervision Department @ Bank Negara Malaysia
Shanmugam Kumaravel's Education
- International Compliance Association
Certification in AML/CFT (Distinction) (AML/CFT)
2015 - 2015 - Universiti Tenaga Nasional
Bachelor of Information Technology (Hons) (Information Technology)
2001 - 2005 - Sek. Men. Keb. Methodist, Tanjong Malim, Perak
Sijil Pelajaran Malaysia
1996 - 2000
Shanmugam Kumaravel's Skills
- Banking
- Financial fraud investigation
- Anti Money Laundering
- Operational Risk Management
- Compliance
- Business Continuity Management
- Financial Analysis
- Credit Risk
- Investment Banking
- Business Process Improvement
Shanmugam Kumaravel's Summary
Shanmugam Kumaravel, based in Kuala Lumpur, MY, is currently a Vice President, Country Compliance at United Overseas Bank (Malaysia) Bhd, bringing experience from previous roles at Bank Negara Malaysia. Shanmugam Kumaravel holds a 2015 - 2015 Certification in AML/CFT (Distinction) in AML/CFT @ International Compliance Association. With a robust skill set that includes Banking, Financial fraud investigation, Anti Money Laundering, Operational Risk Management, Compliance and more, Shanmugam Kumaravel contributes valuable insights to the industry. Shanmugam Kumaravel has 1 email on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Shanmugam Kumaravel you were looking for?
Find contact details for 700 million professionals.
Top United Overseas Bank (Malaysia) Bhd Employees
-
ViewYeong Chang
Chief Financial Officer at United Overseas Bank (Malaysia) Bhd
Kuala Lumpur, Kuala Lumpur, Malaysia1 -
View
Jenny Wong
Procurement and Support Services, Technology and Operations at United Overseas Bank (Malaysia) Bhd
Kuala Lumpur, Kuala Lumpur, Malaysia25+ -
1
-
21
-
1
-
2
-
2
-
ViewSteven Loong See Meng
Executive Director, Corporate Banking at United Overseas Bank (Malaysia) Bhd
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia1 -
ViewMohd Fakhri
Vice President at United Overseas Bank (Malaysia) Bhd
Kuala Lumpur, Kuala Lumpur, Malaysia2 -
22
-
ViewJohn Cheah
First Vice President, Team Leader, Aml and CFT Policy and Sanctions Advisory, Operations and Training at United Overseas Bank (Malaysia) Bhd
Petaling Jaya, Selangor, Malaysia22
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
