Senior Manager
CurrentGroup Compliance - List Management & Sanctions Screening Advisory
Jun 2022 - Present
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Jonathan Tin Email & Phone Number
Senior Manager, List Management & Sanctions Screening Advisory
at
RHB Banking Group
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior Manager, List Management & Sanctions Screening Advisory
Location
WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
Company size
Who is Jonathan Tin? Overview
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Quick answer
Jonathan Tin is listed as Senior Manager, List Management & Sanctions Screening Advisory at RHB Banking Group, a company with 6278 employees, based in WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia. AeroLeads shows a matched LinkedIn profile for Jonathan Tin.
Jonathan Tin previously worked as Senior Manager at Rhb Banking Group and Assistant Manager at Bank Of China. Jonathan Tin holds Bachelor'S Degree, Finance, General, 3.51 from Multimedia University.
Company email context
Email format at RHB Banking Group
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RHB Banking Group
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Profile bio
About Jonathan Tin
Certified Financial Crime Compliance Specialist with years of working experience in multiple well-known financial institutions. Involves in various compliance related functions including:- Compliance Transformation Project Management- Quality Assurance- Transaction Monitoring (TM)- Sanctions and TM Advisory- Screening List Management- Policy & Procedures Development- Name/Transaction Screening- Threshold Tuning and System Enhancement- etc.
Current workplace
Jonathan Tin's current company
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Rhb Banking Group
4 roles
Jonathan Tin work experience
A career timeline built from the work history available for this profile.
Dec 2019 - Jun 2022
Jan 2016 - Dec 2019
Jun 2014 - Oct 2014
Team & coworkers
Colleagues at RHB Banking Group
Other employees you can reach at rhbbank.com.my. View company contacts for 6278 employees →
TL
Tham Lih Chung
Colleague at Rhb Banking GroupKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
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KH
Koh Hian Josephine
Colleague at Rhb Banking GroupSingapore, Singapore
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MS
Mohd Shahlan
Colleague at Rhb Banking GroupRawang, Selangor, Malaysia, Malaysia
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MM
Mazni Mohamed
Colleague at Rhb Banking GroupPetaling Jaya, Selangor, Malaysia, Malaysia
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NN
Nurul Nadiah Mohamad
Colleague at Rhb Banking GroupTerengganu, Malaysia, Malaysia
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MH
Mohd Haslin Haslin Ghazali
Colleague at Rhb Banking GroupKedah, Malaysia, Malaysia
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NH
Nurul Heryati
Colleague at Rhb Banking GroupWP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
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CC
Coffee Chong
Colleague at Rhb Banking GroupJohore, Malaysia, Malaysia
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SW
Saw Wan Foon
Colleague at Rhb Banking GroupKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
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AD
Adja Diallo
Colleague at Rhb Banking GroupSenegal, Senegal
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Tham Lih Chung
Colleague at Rhb Banking GroupKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
View →
KH
Koh Hian Josephine
Colleague at Rhb Banking GroupSingapore, Singapore
View →
MS
Mohd Shahlan
Colleague at Rhb Banking GroupRawang, Selangor, Malaysia, Malaysia
View →
MM
Mazni Mohamed
Colleague at Rhb Banking GroupPetaling Jaya, Selangor, Malaysia, Malaysia
View →
NN
Nurul Nadiah Mohamad
Colleague at Rhb Banking GroupTerengganu, Malaysia, Malaysia
View →
MH
Mohd Haslin Haslin Ghazali
Colleague at Rhb Banking GroupKedah, Malaysia, Malaysia
View →
NH
Nurul Heryati
Colleague at Rhb Banking GroupWP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
View →
CC
Coffee Chong
Colleague at Rhb Banking GroupJohore, Malaysia, Malaysia
View →
SW
Saw Wan Foon
Colleague at Rhb Banking GroupKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
View →
AD
Adja Diallo
Colleague at Rhb Banking GroupSenegal, Senegal
View →
1 education record
Jonathan Tin education
FAQ
Frequently asked questions about Jonathan Tin
Quick answers generated from the profile data available on this page.
What company does Jonathan Tin work for?
Jonathan Tin works for RHB Banking Group.
What is Jonathan Tin's role at RHB Banking Group?
Jonathan Tin is listed as Senior Manager, List Management & Sanctions Screening Advisory at RHB Banking Group.
Where is Jonathan Tin based?
Jonathan Tin is based in WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia while working with RHB Banking Group.
What companies has Jonathan Tin worked for?
Jonathan Tin has worked for Rhb Banking Group, Bank Of China, Hsbc, and Citi.
Who are Jonathan Tin's colleagues at RHB Banking Group?
Jonathan Tin's colleagues at RHB Banking Group include Tham Lih Chung, Koh Hian Josephine, Mohd Shahlan, Mazni Mohamed, and Nurul Nadiah Mohamad.
How can I contact Jonathan Tin?
You can use AeroLeads to view verified contact signals for Jonathan Tin at RHB Banking Group, including work email, phone, and LinkedIn data when available.
What schools did Jonathan Tin attend?
Jonathan Tin holds Bachelor'S Degree, Finance, General, 3.51 from Multimedia University.
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