Suraj Giri Email & Phone Number
Head, Compliance and Assurance @ KLCC Group of Companies
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Suraj Giri Location
- Kuala Lumpur, MY
Suraj Giri Work
- Head, Compliance and Assurance @ (December 2021 - Present)
- Senior Manager, Group Compliance and Integrity @ (June 2020 - April 2021)
- Manager, Legal and Compliance @ MPI Generali Insurans Berhad (September 2018 - June 2020)
- Assistant Manager Compliance @ (March 2016 - August 2018)
- Senior Contract Analyst @ (January 2015 - February 2016)
- Manager, Legal and Compliance @ (November 2013 - December 2014)
- Assistant Manager, Legal and Compliance @ (January 2012 - November 2013)
- Fraud Analyst @ (April 2011 - December 2011)
- Helpdesk Analyst @ (January 2010 - March 2011)
Suraj Giri Education
- ATC
Bachelor of Laws (LLB) (Law)
2006-2011 - SMK Ulu Kinta
STPM (High School/Secondary Diplomas and Certificates)
1998-2004 - University of Bradford
Bachelor of Laws (LL.B.) (Law)
Suraj Giri Skills
- Legal Compliance
- Due Diligence
- AML
- Training
- Internal Audit
- Risk Management
- Financial Services
- Financial Risk
- Policy
- Customer Service
- Mergers & Acquisitions
- Banking
- Contract Negotiation
- Negotiation
- Corporate Law
- Management
- Legal Assistance
- Contracts Administrators
- NDA
- Legal Research
- Corporate Governance
- Legal Advice
- Mergers and Acquisitions
Suraj Giri Summary
- Suraj Giri, based in Kuala Lumpur, MY, is currently a Head, Compliance and Assurance at KLCC Group of Companies. Suraj Giri brings experience from previous roles at Sime Darby Holdings Berhad, MPI Generali Insurans Berhad, Tokio Marine Insurance Group (Asia) and Accenture. Suraj Giri holds a 2006 - 2011 Bachelor of Laws (LLB) in Law @ ATC. With a robust skill set that includes Legal Compliance, Due Diligence, AML, Training, Internal Audit and more. Suraj Giri has 2 emails and 1 mobile phone numbers on RocketReach.
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