Thavalogan Paskarah Email
Group Head of Compliance and Group MLRO @ MoneyMatch
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Thavalogan Paskarah Location
- Kuala Lumpur, MY
Thavalogan Paskarah Work
- Group Head of Compliance and Group MLRO @ (October 2023 - Present)
- Group Head of Compliance @ (December 2022 - Present)
- Vice President (Compliance AML Execution Senior Manager) @ (October 2021 - July 2022)
- Head of Compliance, Malaysia and Compliance Manager, APAC @ (June 2021 - October 2021)
- Head of AML and MLRO @ (January 2018 - June 2021)
- Manager - Monitoring and Testing, Group Compliance @ (September 2017 - January 2018)
- AML Compliance Officer II @ (April 2017 - August 2017)
- AML Compliance Officer @ (July 2016 - March 2017)
- Specialist, AML Compliance @ (May 2014 - June 2016)
- Operations Officer @ (September 2012 - April 2014)
- Clerical @ (February 2004 - September 2012)
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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