Anaand Roshaan
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Anaand Roshaan Email & Phone Number

Assistant Manager, Compliance at Public Investment Bank Berhad
Location: Wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 7 work roles 1 school
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Current company
Public Investment Bank Berhad
Role
Assistant Manager, Compliance
Location
Wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Company size
53 employees

Who is Anaand Roshaan? Overview

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Quick answer

Anaand Roshaan is listed as Assistant Manager, Compliance at Public Investment Bank Berhad, a with 53 employees, based in Wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia. AeroLeads shows a matched LinkedIn profile for Anaand Roshaan.

Anaand Roshaan previously worked as Senior Executive, Compliance at Public Investment Bank Berhad and Specialist - Transaction Monitoring, FCSU at Standard Chartered Bank. Anaand Roshaan holds Bachelor'S Degree, Economics from University Of Malaya.

Company email context

Email format at Public Investment Bank Berhad

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Public Investment Bank Berhad

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Profile bio

About Anaand Roshaan

Experienced transaction monitoring specialist with a demonstrated history of working in the banking industry.

Listed skills include Banking, Anti Money Laundering, Terrorist Financing, Team Leadership, and 1 others.

Current workplace

Anaand Roshaan's current company

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Public Investment Bank Berhad
Public Investment Bank Berhad
Assistant Manager, Compliance
rawang, selangor, malaysia
Website
publicinvestbank.com
Employees
53
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7 roles

Anaand Roshaan work experience

A career timeline built from the work history available for this profile.

Aml Senior Analyst- Investigator Level 3

Maybank
Dec 2020 - Jun 2021

Aml Senior Analyst- Investigator Level 2

Maybank

Kuala Lumpur, Malaysia

Nov 2019 - Dec 2020

Aml Senior Analyst

Citi

Kuala Lumpur, Malaysia

Jul 2016 - Oct 2019

Aml Junior Analyst

Citi

Kuala Lumpur, Malaysia

Jul 2014 - Jul 2016
Team & coworkers

Colleagues at Public Investment Bank Berhad

Other employees you can reach at publicinvestbank.com. View company contacts for 53 employees →

JS Jia Shing Jee Jia Shing Jee Colleague at Public Investment Bank BerhadWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia View → SJ Siang Joh Ng Siang Joh Ng Colleague at Public Investment Bank BerhadWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia View → NC Ng Chern Haw (Haward) Ng Chern Haw (Haward) Colleague at Public Investment Bank BerhadWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia View → SM Shi Meng Tan Shi Meng Tan Colleague at Public Investment Bank BerhadWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia View → OY Oom Yi, Acca Oom Yi, Acca Colleague at Public Investment Bank BerhadFederal Territory Of Kuala Lumpur, Malaysia View → LK Lim Kee Soon Lim Kee Soon Colleague at Public Investment Bank BerhadKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia View → CT Carrie Tee Carrie Tee Colleague at Public Investment Bank BerhadKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia View → PL Peter Lee Peter Lee Colleague at Public Investment Bank BerhadWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia View → WL William Leong William Leong Colleague at Public Investment Bank BerhadRawang, Selangor, Malaysia View → ZO Zharif Omar Mohamed Radzif Zharif Omar Mohamed Radzif Colleague at Public Investment Bank BerhadWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia View →
1 education record

Anaand Roshaan education

FAQ

Frequently asked questions about Anaand Roshaan

Quick answers generated from the profile data available on this page.

What company does Anaand Roshaan work for?

Anaand Roshaan works for Public Investment Bank Berhad.

What is Anaand Roshaan's role at Public Investment Bank Berhad?

Anaand Roshaan is listed as Assistant Manager, Compliance at Public Investment Bank Berhad.

Where is Anaand Roshaan based?

Anaand Roshaan is based in Wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia while working with Public Investment Bank Berhad.

What companies has Anaand Roshaan worked for?

Anaand Roshaan has worked for Public Investment Bank Berhad, Standard Chartered Bank, Maybank, and Citi.

Who are Anaand Roshaan's colleagues at Public Investment Bank Berhad?

Anaand Roshaan's colleagues at Public Investment Bank Berhad include Jia Shing Jee, Siang Joh Ng, Ng Chern Haw (Haward), Shi Meng Tan, and Oom Yi, Acca.

How can I contact Anaand Roshaan?

You can use AeroLeads to view verified contact signals for Anaand Roshaan at Public Investment Bank Berhad, including work email, phone, and LinkedIn data when available.

What schools did Anaand Roshaan attend?

Anaand Roshaan holds Bachelor'S Degree, Economics from University Of Malaya.

What skills is Anaand Roshaan known for?

Anaand Roshaan is listed with skills including Banking, Anti Money Laundering, Terrorist Financing, Team Leadership, and Customer Service.

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