Who is Thana Letchumi? Overview
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Thana Letchumi is listed as KYC Associate at Bybit, based in Selangor, Malaysia, Malaysia. AeroLeads shows a matched LinkedIn profile for Thana Letchumi.
Thana Letchumi previously worked as Regional Quality Assurance Manager at Atome and Content Moderator Specialist at Bytedance.
Company email context
Email format at Bybit
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Bybit
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Profile bio
About Thana Letchumi
An enthusiastic and highly motivated professional with 11 years of a proven track record in Financials Regulations Framework in banking and video streaming platform Tiktok. Adept in Policy Enforcement, Financial risk & recovery, Quality assurance, Public policy, Sanction screening, Process Improvement.
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5 roles
Thana Letchumi work experience
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Regional Quality Assurance Manager
CurrentLead project enhancements for BNPL institutions across debt management areas such as collection operation enhancement, Probability of Default (PD) assessments,Exposure at Default (EAD), loss given defaults models for B2B and B2C portfolios.Account Management: Experience in managing a regional portfolio of delinquent accounts, including monitoring payment.
Nov 2023 - Present
Content Moderator Specialist
ByteDance is a global incubator of platforms at the cutting edge of commerce, content, entertainment and enterprise services - over 2.5 bn people interact with ByteDance products including TikTok. Aim to Understanding the content moderation policies and guidelines specific to TikTok, including community guidelines, terms of service, and content.
Jun 2020 - Jun 2024
Account Manager
HSBC is one of the world’s largest banking and financial services organisations. Delivered timely customer experience to Clients and Leaders across Malaysia and Singapore market, oversee facility planning, operations and support services.
Mar 2012 - Dec 2020
Data Management Analyst
Sales and Business Development: generating new business and expanding existing client relationships by identifying potential clients, networking, and presenting the bank's products and services to prospects. Compliance and Risk Management: comply with local applicable laws, regulations, and internal policies. Technology and Digital Banking: expertise in.
Mar 2012 - Jun 2020
FAQ
Frequently asked questions about Thana Letchumi
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What company does Thana Letchumi work for?
Thana Letchumi works for Bybit.
What is Thana Letchumi's role at Bybit?
Thana Letchumi is listed as KYC Associate at Bybit.
Where is Thana Letchumi based?
Thana Letchumi is based in Selangor, Malaysia, Malaysia while working with Bybit.
What companies has Thana Letchumi worked for?
Thana Letchumi has worked for Bybit, Atome, Bytedance, and Hsbc.
How can I contact Thana Letchumi?
You can use AeroLeads to view verified contact signals for Thana Letchumi at Bybit, including work email, phone, and LinkedIn data when available.
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