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Arun Moli Devi Assirvatham

Arun Moli Devi Assirvatham

Service Coordinator

Followers of Arun Moli Devi Assirvatham53 followers
location of Arun Moli Devi AssirvathamRawang, Selangor, Malaysia

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  • Timeline

  • About me

    AML Investigation Manager at HSBC

  • Education

    • Open University Malaysia

      -
      Executive Bachelor in Human Resource Management Human Resources Management and Services

  • Experience

    • NCR

      Aug 2004 - Sept 2007
      Service Coordinator

    • ACS (M) Sdn Bhd

      Oct 2007 - Nov 2009
      Customer Care Specialist

    • Laksamana College of Business

      Jan 2010 - Jul 2011
      Marketing Executive/Database Admin

    • American Express

      Sept 2011 - Dec 2012
      Customer Care Professional

    • PayPal

      Jan 2013 - Sept 2015
      Compliance OFAC/SAR Executive

    • HSBC

      Oct 2015 - now

      • AML Investigation Manager

        Oct 2015 - now

      • Assistant Manager AML Investigation

        Oct 2015 - Oct 2017

  • Licenses & Certifications

    • Advanced Certification in AML/CFT

      Asian Institute of Chartered Bankers 197701004872 (35880-P)
      Jul 2019

    • Certification in AML/CFT

      Asian Institute of Chartered Bankers 197701004872 (35880-P)
      Jun 2017