Thavalogan Paskarah Email
Group Head of Compliance and Group MLRO @ MoneyMatch
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Thavalogan Paskarah Location
- Kuala Lumpur, MY
Thavalogan Paskarah Work
- 2023 -now Group Head of Compliance and Group MLRO @
- 2022 -now Group Head of Compliance @
- 2021 -2022 Vice President (Compliance AML Execution Senior Manager) @
- 2021 -2021 Head of Compliance, Malaysia and Compliance Manager, APAC @
- 2018 -2021 Head of AML and MLRO @
- 2017 -2018 Manager - Monitoring and Testing, Group Compliance @
- 2017 -2017 AML Compliance Officer II @
- 2016 -2017 AML Compliance Officer @
- 2014 -2016 Specialist, AML Compliance @
- 2012 -2014 Operations Officer @
- 2004 -2012 Clerical @
Thavalogan Paskarah Education
- Open University Malaysia
Bachelor of Business Administration - BBA (Business Administration and Management, General)
2021-2024 - ACCA 2011-2017
Thavalogan Paskarah Summary
- Thavalogan Paskarah, based in Kuala Lumpur, MY, is currently a Group Head of Compliance and Group MLRO at MoneyMatch. Thavalogan Paskarah brings experience from previous roles at MoneyMatch, Citi, TransferMate Global Payments and Western Union. Thavalogan Paskarah holds a 2021 - 2024 Bachelor of Business Administration - BBA in Business Administration and Management, General @ Open University Malaysia. Thavalogan Paskarah has 2 emails on RocketReach.
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