Thiviya Shanmugam Email & Phone Number
Who is Thiviya Shanmugam? Overview
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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.
Email format at AmBank Group
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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.
Thiviya Shanmugam's current company
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Thiviya Shanmugam work experience
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Aml/Cft Senior Analyst
Current
Aml/Cft Analyst
Management Consulting Intern
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.
Colleagues at AmBank Group
Other employees you can reach at ambankgroup.com. View company contacts for 5639 employees →
Szeooi Lim
Colleague at Ambank GroupMalaysia
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Fee Ling Wong
Colleague at Ambank GroupMalaysia
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CC
Carmen Cheong
Colleague at Ambank GroupPahang, Malaysia
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Mohammad Firdaus Ismail
Colleague at Ambank GroupWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
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Nurul Amin Md Jamean
Colleague at Ambank GroupSelangor, Malaysia
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Winddy Ng
Colleague at Ambank GroupGreater Kuala Lumpur, Malaysia
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JB
Johnny Boy
Colleague at Ambank GroupWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
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HS
Hui Shin Wong
Colleague at Ambank GroupIpoh, Perak, Malaysia
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CL
Christine Loh
Colleague at Ambank GroupKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
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'P
'Dzulkurnain Puteh'
Colleague at Ambank GroupKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
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Thiviya Shanmugam education
Bachelor'S Degree, Philosophy, Law And Business, Cgpa 3.84
Foundation Degree, Accounting, Cgpa 3.88
Certification In Anti-Money Laundering And Counter Terrorist Financing, Merit
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.
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