Thirumalaiappan S Email
Vice President, AML KYC Advisory, APAC Region @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
Thirumalaiappan S's Location
Bengaluru, KA, IN
Thirumalaiappan S's Work
- Vice President, AML KYC Advisory, APAC Region @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
- Director, Head, Integrated Intelligence and Investigations Unit @ Standard Chartered Bank
- Senior Manager - Compliance Due Diligence @ Standard Chartered Bank
- Senior Manager - Credit Risk Control @ Standard Chartered Bank
- Manager - Core Banking Implementation @ Standard Chartered Bank
- Manager - Credit Operations @ Standard Chartered Bank
- Accounts Executive @ Redington Limited
Thirumalaiappan S's Education
- Alagappa University
- Indian Institute of Technology, Bombay
Master of Business Administration (Finance)
- Madurai Kamaraj University
Bachelor of Science (Mathematics)
Thirumalaiappan S's Skills
- Watch List Management
- Banking
- Finalization of Accounts
- Financial Crime Risk Assessments
- Customer Due Diligence
- Financial Crime Compliance
- Portfolio Management
- Financial Risk
- Business Analysis
- Relationship Management
Thirumalaiappan S's Summary
Thirumalaiappan S, based in Bengaluru, KA, IN, is currently a Vice President, AML KYC Advisory, APAC Region at MUFG, bringing experience from previous roles at Standard Chartered Bank and Scope International. Thirumalaiappan S holds a Alagappa University. With a robust skill set that includes Watch List Management, Banking, Finalization of Accounts, Financial Crime Risk Assessments, Customer Due Diligence and more, Thirumalaiappan S contributes valuable insights to the industry. Thirumalaiappan S has 1 email on RocketReach.
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Managing Director at PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
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