S
Suguna
Regulatory Assurance And Aml Manager
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Work Experience
united overseas bank (malaysia) bhd
Regulatory Assurance And Aml Manager
Sep 2014 - Present · 10 years and 3 months
Senior Executive, Regulatory Compliance Officer
Nov 2012 - Sep 2014 · 1 years and 10 months
Aml Analyst
Jul 2011 - Nov 2011 · 4 months
Company Details
united overseas bank (malaysia) bhd
Website
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Year Founded
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Industry
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Contact Details
- Email AddressS**@xxx.comReveal Email
- Phone Number(xxx)xxx-xxxxReveal Phone
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