Thiru Gobalan Email
EKYC and Financial Crime Specialist @ Euroclear
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Thiru Gobalan Location
- Kuala Lumpur, MY
Thiru Gobalan Work
- 2026 -now eKYC and Financial Crime Specialist @
- 2021 -2026 eKYC Senior Account Manager @
- 2015 -2020 AML Consultant - QC Lead @
- 2014 -2015 Service Lead - Risk AML Controller @
- 2013 -2014 Assistant Manager - Anti Money Laundering @ Citigroup Transaction Services (M) Sdn Bhd | Kuala Lumpur, Malaysia
- 2009 -2013 Global Support Executive - Checker come Trainer @ HSBC Electronic Data Processing (Malaysia) Sdn Bhd
Thiru Gobalan Summary
- Thiru Gobalan, based in Kuala Lumpur, MY, is currently a eKYC and Financial Crime Specialist at Euroclear. Thiru Gobalan brings experience from previous roles at Euroclear GlobalWatch, Capco, Scope International (M) Sdn Bhd and Citigroup Transaction Services (M) Sdn Bhd | Kuala Lumpur, Malaysia. Thiru Gobalan has 1 emails on RocketReach.
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Thiru Gobalan
eKYC and Financial Crime Specialist
Kuala Lumpur, MY
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