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Muhammad Sulwan's contacts

Position:Compliance Manager at VISTRA
Experience:13 years
Location:WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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Work Experience

Compliance Manager at VISTRA

May 2023 - Current

Governance, Compliance & Risk Manager at Ablr Sdn. Bhd.

Oct 2022 - Mar 2023

Manager, Compliance & Risk / Deputy General Manager at Souqa Fintech

Jul 2019 - Sep 2022

Risk Management Analyst at Valyou Sdn. Bhd.

Nov 2018 - Jul 2019

Sanctions Investigator / Risk Operations Agent at PayPal

Dec 2015 - Nov 2018

Governance & Compliance Officer at PETRONAS Carigali Sdn Bhd

Apr 2013 - Apr 2014

Muhammad Sulwan started working in 2013, then the employee has changed 5 companies and 5 jobs. On average, Muhammad Sulwan works for one company for 1 year 10 months.

Education

Diploma of Education at Asia Pacific University of Technology and Innovation (APU / APIIT)

Frequently Asked Questions

What is Muhammad Sulwan's minimum period of employment in the companies?

Muhammad Sulwan's minimum period of employment in various companies is 5 months.

What is Muhammad Sulwan's average duration of employment for different companies?

On average, Muhammad Sulwan works for one company for 1 year 8 months

What industries has Muhammad Sulwan worked in?

Muhammad Sulwan works in the Management Consulting. Previously, Muhammad Sulwan worked in the Financial Services, and Computer Software, and Oil & Energy.

What positions has Muhammad Sulwan held before?

Previously, Muhammad Sulwan worked as a Governance, Compliance & Risk Manager, and Manager, Compliance & Risk / Deputy General Manager, and Risk Management Analyst, and Sanctions Investigator / Risk Operations Agent, and Governance & Compliance Officer.

How do I contact Muhammad Sulwan?

Muhammad Sulwan's email address is s**@vistra.com, phone number is +60-***-***-7290. Sign up to get contact details.

Who are Muhammad Sulwan's peers at other companies?

Muhammad Sulwan's peers at other companies are Chidinma Omonua and Beth Brown and Nikita Kukreja

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