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Vickineswaran Thyagarajah

Vickineswaran Thyagarajah

Internship Audit Trainee

Followers of Vickineswaran Thyagarajah363 followers
location of Vickineswaran ThyagarajahWP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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  • Timeline

  • About me

    Senior Executive in MI & Reporting (AML/CFT)

  • Education

    • Perlis Matriculation College

      2014 - 2015
      Accounting

    • Universiti Tenaga Nasional

      2015 - 2019

  • Experience

    • Grant Thornton LLP

      Mar 2019 - Aug 2019
      Internship Audit Trainee

    • RHB Banking Group

      Feb 2020 - now

      • Senior Executive -MI & Reporting AML/CFT

        Apr 2023 - now

      • Senior Analyst - CDD Retail

        Apr 2021 - Mar 2023

      • Retail Analyst

        Feb 2020 - Mar 2021

  • Licenses & Certifications

  • Honors & Awards

    • Awarded to Vickineswaran Thyagarajah
      Service & Operations Excellence Award RHB Banking Group May 2024 RHB Way Campions Club 2023Awarded with an exclusive company-sponsored trip to Seoul, South Korea as part of the recognition.
    • Awarded to Vickineswaran Thyagarajah
      Best Team Member Award RHB Banking Group 2024 FY2023 #GObeyond AwardAML Operations Service Partner, Group Operations
    • Awarded to Vickineswaran Thyagarajah
      Group Operation Award RHB Banking Group 2022 2021 #GObeyond Award AML/CFT Operations, Group Operations
    • Awarded to Vickineswaran Thyagarajah
      Certification of Excellence RHB Banking Group 2021 Excellent Performance & Contributions Fraud Risk & Compliance(FRC) Function in 2021