Thiviya Shanmugam
AeroLeads people directory · profile

Thiviya Shanmugam Email & Phone Number

AML and CFT Senior Analyst at AmBank Group
Location: Federal Territory of Kuala Lumpur, Malaysia 4 work roles 3 schools
LinkedIn matched
✓ Verified August 2026 3 data sources Profile completeness 86%

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Role
AML and CFT Senior Analyst
Location
Federal Territory of Kuala Lumpur, Malaysia
Company size

Who is Thiviya Shanmugam? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Thiviya Shanmugam is listed as AML and CFT Senior Analyst at AmBank Group, a with 5639 employees, based in Federal Territory of Kuala Lumpur, Malaysia. AeroLeads shows a matched LinkedIn profile for Thiviya Shanmugam.

Thiviya Shanmugam previously worked as AML/CFT Senior Analyst at Ambank Group and AML/CFT Analyst at Ambank Group. Thiviya Shanmugam holds Bachelor'S Degree, Philosophy, Law And Business, Cgpa 3.84 from Universiti Utara Malaysia.

Company email context

Email format at AmBank Group

This section adds company-level context without repeating Thiviya Shanmugam's masked contact details.

AmBank Group

Review company-level records connected to Thiviya Shanmugam before choosing the right outreach path.

Profile bio

About Thiviya Shanmugam

Thiviya, an ICA and AICB certified Senior Analyst in AML/CFT, has over 5 years of experience in compliance sector specializing in AML/CFT field. Extremely passionate in compliance culture, where she is proactive and demonstrates strong investigative skills with proven academic achievements.

Current workplace

Thiviya Shanmugam's current company

Company context helps verify the profile and gives searchers a useful next step.

AmBank Group
Ambank Group
AML and CFT Senior Analyst
Kuala Lumpur, MY
Website
Employees
5639
AeroLeads page
4 roles

Thiviya Shanmugam work experience

A career timeline built from the work history available for this profile.

Aml/Cft Senior Analyst

Current

Federal Territory Of Kuala Lumpur, Malaysia

Jun 2022 - Present

Management Consulting Intern

Kuala Lumpur, Malaysia

Secured a 4-month internship at Accenture and was involved in the Project Management Office team in one of the Petronas' projects, RAPID. I had the chance to work with people from PRPC ICT Sdn Bhd, Deloitte, and IBM and was exposed to the consulting field. I dealt with records management, resource management, quality assurance and quality control, ad-hoc tasks and learnt a lot about project management. I loved the diversity and it gave me space to learn to be independent, proactive, precise and efficient in doing my work as it directly impacted the client. This internship also allowed me to work with people from multiple countries like India, Philippines, Netherlands, Australia and many more. As I was involved in QAQC, I had the chance to learn the about the deliverables such as Training Needs Analysis, Change Impact Assessment, Fit Gap Analysis, Business Decomposition Model and many more. Accenture definitely has broadened my mind and to continuously improve myself because I was treated as a professional employee and not merely an intern.

Feb 2018 - Jun 2018
Team & coworkers

Colleagues at AmBank Group

Other employees you can reach at ambankgroup.com. View company contacts for 5639 employees →

3 education records

Thiviya Shanmugam education

Bachelor'S Degree, Philosophy, Law And Business, Cgpa 3.84

Completed my undergraduate studies in Ba (Hons) Philosophy, Law, and Business. I've been taught analytic decision-making skills.

Foundation Degree, Accounting, Cgpa 3.88

Selangor Matriculation College

When I was in SeMac, I had the chance to be independent and efficient. It was a fast track course, which was only for 11 months and we had.

Certification In Anti-Money Laundering And Counter Terrorist Financing, Merit

Asian Institute Of Chartered Bankers (Aicb)
FAQ

Frequently asked questions about Thiviya Shanmugam

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

What company does Thiviya Shanmugam work for?

Thiviya Shanmugam works for AmBank Group.

What is Thiviya Shanmugam's role at AmBank Group?

Thiviya Shanmugam is listed as AML and CFT Senior Analyst at AmBank Group.

Where is Thiviya Shanmugam based?

Thiviya Shanmugam is based in Federal Territory of Kuala Lumpur, Malaysia while working with AmBank Group.

What companies has Thiviya Shanmugam worked for?

Thiviya Shanmugam has worked for Ambank Group and Accenture.

Who are Thiviya Shanmugam's colleagues at AmBank Group?

Thiviya Shanmugam's colleagues at AmBank Group include Szeooi Lim, Fee Ling Wong, Carmen Cheong, Mohammad Firdaus Ismail, and Nurul Amin Md Jamean.

How can I contact Thiviya Shanmugam?

You can use AeroLeads to view verified contact signals for Thiviya Shanmugam at AmBank Group, including work email, phone, and LinkedIn data when available.

What schools did Thiviya Shanmugam attend?

Thiviya Shanmugam holds Bachelor'S Degree, Philosophy, Law And Business, Cgpa 3.84 from Universiti Utara Malaysia.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the Thiviya Shanmugam you were looking for.

View similar profiles