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Thilip Kumar Email & Phone Number

Anti-Money Laundering Specialist at OKG Technology
Location: Wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 7 work roles 1 school
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Role
Anti-Money Laundering Specialist
Location
Wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Company size

Who is Thilip Kumar? Overview

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Quick answer

Thilip Kumar is listed as Anti-Money Laundering Specialist at OKG Technology, a with 306 employees, based in Wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia. AeroLeads shows a matched LinkedIn profile for Thilip Kumar.

Thilip Kumar previously worked as Sanction Operations Specialist at Okg Technology and KYC Executive at Okg Technology. Thilip Kumar holds Bachelor Of Human Resource Management, Human Resources Management/Personnel Administration, General, Second Class Upper from Universiti Industri Selangor.

Company email context

Email format at OKG Technology

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OKG Technology

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Profile bio

About Thilip Kumar

Experienced Inbound Customer Service Representative with a demonstrated history of working. Skilled in Customer Services, Risk Management and Quality Assurance/Quality Control. Looking to grow in the customer support unit. Passionate about Diversity & Inclusion as well as Employee Engagement issues - especially within a company

Current workplace

Thilip Kumar's current company

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OKG Technology
Okg Technology
Anti-Money Laundering Specialist
Kuala Lumpur, MY
Website
Employees
306
AeroLeads page
7 roles

Thilip Kumar work experience

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Support Specialist

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

Sep 2021 - Apr 2023

Customer Service Representative

Malaysia

- resolve customer complaints via phone, email and chat-to ensure high service standards by making sure all presentations by customer-to maintain HSBC internal control standards and awareness of operational risk and minimize the risk-work efficiently to achieve all the KPI

Jul 2018 - Aug 2021

Negotiator Executive

Kuala Lumpur, Malaysia

MORTGAGE ISLAMIC PORTFOLIO: MAY 2016 – RECENT- Handling calling activities and performed collections debts owed and investigates activities for secured and unsecured loan / financing. Locate and notify customers of the delinquent’s accounts by phone and email. - Negotiate with customers regarding transactions and monitoring payments by daily. - Assisting customer issues in payment transaction facing by customer which is system error / FRAUD cases/ EPF statement / REDEMPTION statement/ SI Transaction/ and any others issued that affected in payment delayed. - Follow up with customer closely regarding services issues and working in customer oriented working environment and handle a customer enquiries or complaints. - Contribute to team effort by accomplishing related results as a needed- Inform customer regarding default rates and legal consequences- Successfully completed six months project team (default rates) before convert to bank

May 2016 - May 2018

Customer Service Representative

Srg Asia Pacific Sdn Bhd

Kuala Lumpur, Malaysia

Resolve product or service problems by clarifying the customer's complaint, determining the cause of the problem, selecting and explaining the best solution to solve the problem, expediting correction or adjustment and following up to ensure resolutionProvide accurate, valid and complete information Handle complaints, provide appropriate solutions and alternatives within the time limits and follow up to ensureGo the extra mile to engage customersAdvice on company information

Jan 2016 - Apr 2016
1 education record

Thilip Kumar education

FAQ

Frequently asked questions about Thilip Kumar

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

What company does Thilip Kumar work for?

Thilip Kumar works for OKG Technology.

What is Thilip Kumar's role at OKG Technology?

Thilip Kumar is listed as Anti-Money Laundering Specialist at OKG Technology.

Where is Thilip Kumar based?

Thilip Kumar is based in Wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia while working with OKG Technology.

What companies has Thilip Kumar worked for?

Thilip Kumar has worked for Okg Technology, Hsbc, Cimb, and Srg Asia Pacific Sdn Bhd.

How can I contact Thilip Kumar?

You can use AeroLeads to view verified contact signals for Thilip Kumar at OKG Technology, including work email, phone, and LinkedIn data when available.

What schools did Thilip Kumar attend?

Thilip Kumar holds Bachelor Of Human Resource Management, Human Resources Management/Personnel Administration, General, Second Class Upper from Universiti Industri Selangor.

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