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
- 2021 -now Head, Compliance and Assurance @
- 2020 -2021 Senior Manager, Group Compliance and Integrity @
- 2018 -2020 Manager, Legal and Compliance @ MPI Generali Insurans Berhad
- 2016 -2018 Assistant Manager Compliance @
- 2015 -2016 Senior Contract Analyst @
- 2013 -2014 Manager, Legal and Compliance @
- 2012 -2013 Assistant Manager, Legal and Compliance @
- 2011 -2011 Fraud Analyst @
- 2010 -2011 Helpdesk Analyst @
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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