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Kalaivani Supperamaniam's contacts

Position:AML Compliance Manager - Malaysia & Brunei at Western Union
Experience:16 years
Location:WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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Work Experience

AML Compliance Manager - Malaysia & Brunei at Western Union

Sep 2021 - Current

Group Transition Lead, Channel Operations at Tesco

Jun 2020 - Sep 2021

Ethics and Compliance Manager at Tesco

Jul 2019 - Jun 2020

Regional Compliance Merchant SME (APAC & MENA) at PayPal

Oct 2018 - Jun 2019

Regulatory Compliance & Process Excellence Lead (APAC & MENA) at PayPal

May 2018 - Oct 2018

Compliance Internal Control & Advisory (ICA) at PayPal

Jul 2016 - Apr 2018

AML Regulatory Reporting - NA, AU, SG & MY at PayPal

Jun 2014 - Jun 2016

KYC Verification & OFAC Sanction at PayPal

Jan 2014 - Jun 2014

PROSERV (Risk & Dispute) at PayPal

Sep 2012 - Dec 2013

Legal Advisor at Ashok Puri Hanifah & Co

Apr 2011 - Aug 2012

Legal Intern at Ashok Puri Hanifah & Co

Nov 2010 - Apr 2011

Kalaivani Supperamaniam started working in 2010, then the employee has changed 3 companies and 10 jobs. On average, Kalaivani Supperamaniam works for one company for 1 year 4 months.

Frequently Asked Questions

What is Kalaivani Supperamaniam's minimum period of employment in the companies?

Kalaivani Supperamaniam's minimum period of employment in various companies is 5 months.

What is Kalaivani Supperamaniam's average duration of employment for different companies?

On average, Kalaivani Supperamaniam works for one company for 1 year 1 month

What industries has Kalaivani Supperamaniam worked in?

Kalaivani Supperamaniam works in the Financial Services. Previously, Kalaivani Supperamaniam worked in the Retail, and Computer Software.

What positions has Kalaivani Supperamaniam held before?

Previously, Kalaivani Supperamaniam worked as a Group Transition Lead, Channel Operations, and Ethics and Compliance Manager, and Regional Compliance Merchant SME (APAC & MENA), and Regulatory Compliance & Process Excellence Lead (APAC & MENA), and Compliance Internal Control & Advisory (ICA).

How do I contact Kalaivani Supperamaniam?

Kalaivani Supperamaniam's email address is k*********************m@westernunion.com, phone number is +60-***-***-8931. Sign up to get contact details.

Who is the President & CEO of the Western Union?

The President & CEO of the Western Union is Hikmet Ersek

Kalaivani Supperamaniam Namesakes

Name
Company
Position
K
Sri Krishna Design Hub
Graphic Design Artist
k
Technical Lead

Other employees at Western Union

Name
Company
Position
L
Customer Service Representative
J
Supervisor Operations (ROC) - Global Pricing

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