Hareethra Sugumaran
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Hareethra Sugumaran Email & Phone Number

Senior Executive in Group Compliance, AML/CFT Unit at Alliance Bank Malaysia Berhad at Alliance Bank Malaysia Berhad
Location: Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia 1 work role 2 schools
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Current company
Alliance Bank Malaysia Berhad
Role
Senior Executive in Group Compliance, AML/CFT Unit at Alliance Bank Malaysia Berhad
Location
Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
Company size
1398 employees

Who is Hareethra Sugumaran? Overview

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Quick answer

Hareethra Sugumaran is listed as Senior Executive in Group Compliance, AML/CFT Unit at Alliance Bank Malaysia Berhad at Alliance Bank Malaysia Berhad, a company with 1398 employees, based in Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia. AeroLeads shows a matched LinkedIn profile for Hareethra Sugumaran.

Hareethra Sugumaran previously worked as Senior Executive at Alliance Bank Malaysia Berhad. Hareethra Sugumaran holds Bachelor Of International Finance (International And Offshore Banking) With Honours, International And Offshore Banking from Universiti Malaysia Sabah.

Company email context

Email format at Alliance Bank Malaysia Berhad

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Alliance Bank Malaysia Berhad

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Profile bio

About Hareethra Sugumaran

Experienced in Transaction Monitoring, Anti Money Laundering, Microsoft Excel and HOST. Strong business development professional with a Bachelor of International Finance focused in International and Offshore Banking from Universiti Malaysia Sabah (UMS) .

Current workplace

Hareethra Sugumaran's current company

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Alliance Bank Malaysia Berhad
Alliance Bank Malaysia Berhad
Senior Executive in Group Compliance, AML/CFT Unit at Alliance Bank Malaysia Berhad
kuala lumpur, kuala lumpur, malaysia
Website
alliancebank.com.my
Employees
1398
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Company profile
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1 role

Hareethra Sugumaran work experience

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Team & coworkers

Colleagues at Alliance Bank Malaysia Berhad

Other employees you can reach at alliancebank.com.my. View company contacts for 1398 employees →

NN Nurun N. Nurun N. Colleague at Alliance Bank Malaysia BerhadWP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia View → JS Jewel S. Jewel S. Colleague at Alliance Bank Malaysia BerhadJohore, Malaysia, Malaysia View → WH Wan Hong Lau Wan Hong Lau Colleague at Alliance Bank Malaysia BerhadMalaysia, Malaysia View → KS Kohilan Sinniah Kohilan Sinniah Colleague at Alliance Bank Malaysia BerhadMalaysia, Malaysia View → NH Noor Hayati Ab Rahim Noor Hayati Ab Rahim Colleague at Alliance Bank Malaysia BerhadTangkak, Johore, Malaysia, Malaysia View → SH Sabrina Ho Sabrina Ho Colleague at Alliance Bank Malaysia BerhadWP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia View → GC Grace C. Grace C. Colleague at Alliance Bank Malaysia BerhadWP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia View → WY Wong Yi Shan Wong Yi Shan Colleague at Alliance Bank Malaysia BerhadWP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia View → JT Jason Tsen Ket Fui Jason Tsen Ket Fui Colleague at Alliance Bank Malaysia BerhadKota Marudu, Sabah, Malaysia, Malaysia View → SM Safiah Mohamad Safiah Mohamad Colleague at Alliance Bank Malaysia BerhadWP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia View →
2 education records

Hareethra Sugumaran education

Bachelor Of International Finance (International And Offshore Banking) With Honours, International And Offshore Banking

Universiti Malaysia Sabah
FAQ

Frequently asked questions about Hareethra Sugumaran

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

What company does Hareethra Sugumaran work for?

Hareethra Sugumaran works for Alliance Bank Malaysia Berhad.

What is Hareethra Sugumaran's role at Alliance Bank Malaysia Berhad?

Hareethra Sugumaran is listed as Senior Executive in Group Compliance, AML/CFT Unit at Alliance Bank Malaysia Berhad at Alliance Bank Malaysia Berhad.

Where is Hareethra Sugumaran based?

Hareethra Sugumaran is based in Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia while working with Alliance Bank Malaysia Berhad.

What companies has Hareethra Sugumaran worked for?

Hareethra Sugumaran has worked for Alliance Bank Malaysia Berhad.

Who are Hareethra Sugumaran's colleagues at Alliance Bank Malaysia Berhad?

Hareethra Sugumaran's colleagues at Alliance Bank Malaysia Berhad include Nurun N., Jewel S., Wan Hong Lau, Kohilan Sinniah, and Noor Hayati Ab Rahim.

How can I contact Hareethra Sugumaran?

You can use AeroLeads to view verified contact signals for Hareethra Sugumaran at Alliance Bank Malaysia Berhad, including work email, phone, and LinkedIn data when available.

What schools did Hareethra Sugumaran attend?

Hareethra Sugumaran holds Bachelor Of International Finance (International And Offshore Banking) With Honours, International And Offshore Banking from Universiti Malaysia Sabah.

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