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Ashwin Dinasan is listed as AML Compliance Analyst at Citi at Citi, a company with 201877 employees, based in WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia. AeroLeads shows a matched LinkedIn profile for Ashwin Dinasan.
Ashwin Dinasan previously worked as Assistant Vice President at Citi and AML Compliance Analyst at Citi. Ashwin Dinasan holds Bachelor Of Business And Commerce, Banking And Finance from Monash University Malaysia.
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Ashwin Dinasan is a AML Compliance Analyst at Citi at Citi. He is proficient in Japanese, Chinese and Malay.
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AML Investigations Standardization for Japan, Asia North, Australia and Asia South clusters. Coverage includes:- Implementation and enhancement of AML Investigations Platform- Post Investigation processes including SAR/STR filling, Account Closure recommendations, KYC Risk Rating Overrides, Cross function and International Referrals, etc.- Global metrics.
Provide AML governance and oversight to single in-country FIU hubs in China, Taiwan and South Korea. Roles include management and maintenance of:- SLAs for Transaction Monitoring and Regulatory Fillings- Quality Assurance standards and scores for FIU - Risk and Control activities, including Remediation- FIU representation in regulatory driven and system.
A 2-year rotational management trainee program across Citi's AML Business. Roles include:- L1 FIU Transaction Monitoring (GCG Australia)- FIU Country Hubs Management (CN, TW, KR & CPB SG/HK)- Risk and Control Testing for KL FIU APAC Hub and FIU APAC Country Hubs (covers Review and Investigations activities and controls)- Organize various social events and.
Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
10-weeks internship in the Liabilities Product Department, Retail Banking.Responsibilities and skills gained include:> Developing deeper understanding of various Wealth Management Products and Bank Negara Malaysia's (BNM) Regulatory Requirements> Performing various Implementation Corrective Action Plans (ICAP)- Resubmission of BNM's STAT smart reporting.
Other employees you can reach at citigroup.com. View company contacts for 201877 employees →
Viktor Szilagyi
Colleague at Citi
Budapest, Budapest, Hungary, Hungary
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JG
Jenny Guan
Colleague at Citi
New York City Metropolitan Area, United States
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MD
Michelle Dunn
Colleague at Citi
Ballwin, Missouri, United States, United States
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AM
Angela María Carreño Herrera
Colleague at Citi
Colombia, Colombia
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WS
Walter Sanchez
Colleague at Citi
Costa Rica, Costa Rica
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AS
Andres Suarez Morales
Colleague at Citi
Bogota, D.C., Capital District, Colombia, Colombia
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AQ
Alejandra Quesada Guerrero, Map
Colleague at Citi
Barva, Heredia, Costa Rica, Costa Rica
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TH
Tim Hilary
Colleague at Citi
Belfast Metropolitan Area, United Kingdom
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JH
Justin Hill, Cams
Colleague at Citi
Greater Tampa Bay Area, United States
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MM
Musty Musty
Colleague at Citi
Mumbai, Maharashtra, India, India
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Activities and Societies: Monash University Investment Fund - Fundamental Analysis, Junior Analyst; Monash Entrepreneurship Club.
Activities and Societies: Monash University Student Association - Head of Publicity OfficeMajor in Communication and Media Studies, Minor.
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Ashwin Dinasan works for Citi.
Ashwin Dinasan is listed as AML Compliance Analyst at Citi at Citi.
Ashwin Dinasan is based in WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia while working with Citi.
Ashwin Dinasan has worked for Citi and Standard Chartered Bank.
Ashwin Dinasan's colleagues at Citi include Viktor Szilagyi, Jenny Guan, Michelle Dunn, Angela María Carreño Herrera, and Walter Sanchez.
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Ashwin Dinasan holds Bachelor Of Business And Commerce, Banking And Finance from Monash University Malaysia.
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