List of 461 Compliance Officer in Malaysia

	Full Name	Job Title	City	Country	Email Personal	Email Professional	Phone	Company Name	Telephone numbers	Company Location	Industry	Company Address	Company Phone
1	Steph Rebecca	Legal and Compliance Officer	kuala lumpur	MY	[email protected]	[email protected]	N/A	Capital Dynamics	N/A	Zug, Zug, Switzerland	Venture Capital & Private Equity	Zug, Zug, Switzerland	N/A
2	Connie Beh	Compliance Officer	N/A	MY	[email protected]	[email protected]	N/A	Aberdeen Asset Management	N/A	Aberdeen, Aberdeen City, United Kingdom	Financial Services	Aberdeen, Aberdeen City, United Kingdom	+44 2074636000
3	Dee Sativale	Regional Compliance Officer, Malaysia	kuala lumpur	MY	[email protected]	[email protected]	N/A	Goldman Sachs	N/A	New York, New York, United States	Banking	New York, New York, United States	+1 9497903737
4	Radhiah Shamsuddin	Compliance Officer	kuala lumpur	MY	[email protected]\|[email protected]	[email protected]	N/A	Bestinet Sdn Bhd	N/A	Malaysia	Hospital & Health Care	N/A	N/A
5	Anthony Lefevre	Compliance Officer and Client Services Manager	kuala lumpur	MY	[email protected]	[email protected]	N/A	Three Sixty Financial Inc	N/A	Malaysia	Financial Services	N/A	N/A
6	Jamilul Jamal	Hse Compliance Officer	pelabuhan klang	MY	[email protected]	[email protected]\| [email protected]	N/A	Vesuvius	N/A	London, England, United Kingdom	Glass, Ceramics, & Concrete	N/A	+44 1246571700
7	Di-Anne Harases	Legal Compliance Officer	kota kinabalu	MY	[email protected]	[email protected]	N/A	Fnb Namibia	N/A	Windhoek, Khomas, Namibia	Financial Services	Windhoek, Khomas, Namibia	N/A
8	Carlo Mendoza	Health Care Compliance Officer	petaling jaya	MY	[email protected]	[email protected]	N/A	Johnson & Johnson	N/A	New Brunswick, New Jersey, United States	Pharmaceuticals	N/A	+1 9254327447
9	Ruhil Ismail	Compliance Officer	N/A	MY	[email protected]	[email protected]	N/A	Ecm Libra	N/A	Malaysia	Investment Banking	N/A	N/A
10	Doreen Keng	Compliance Officer	N/A	MY	[email protected]\|[email protected]	[email protected]\| [email protected]	N/A	Kuwait Finance House	N/A	Kuwait City, Al Asimah, Kuwait	Banking	N/A	N/A
11	Lily Khairi	Ethics and Compliance Officer Downstream Global	N/A	MY	N/A	[email protected]	N/A	Shell	+12814577900	The Hague, Zuid-Holland, Netherlands	Oil & Energy	N/A	+31 183583446
12	Chai Fam	Compliance Manager and Compliance Officer	kuala lumpur	MY	N/A	[email protected]	N/A	Uoa Group	N/A	Malaysia	Construction	N/A	N/A
13	Shahrini Iskandar	Security and Compliance Officer	kuala lumpur	MY	N/A	[email protected]	N/A	Cgi	N/A	Montréal, Quebec, Canada	Information Technology and Services	N/A	+1 7804092200
14	Sashi Kamlesh	Compliance Officer	kuala lumpur	MY	N/A	[email protected]	N/A	Citi	N/A	New York, New York, United States	Banking	New York, New York, United States	+1 8006273999
15	Sharlyna Sharkawi	Chief Legal and Compliance Officer	kuala lumpur	MY	N/A	[email protected]	N/A	Bond Pricing Agency Malaysia Sdn Bhd	N/A	Malaysia	Financial Services	N/A	N/A
16	Raffy Rahman	Compliance Officer - Isae 3402 and Policy	N/A	MY	N/A	[email protected]	N/A	Tungsten Network	N/A	London, Greater London, United Kingdom	Computer & Network Security	N/A	N/A
17	Selvakumary Selvavikneshwaran	Compliance Officer	kuala lumpur	MY	N/A	[email protected]	N/A	Ria Financial	N/A	Buena Park, California, United States	Financial Services	Buena Park, California, United States	N/A
18	Tsui Ling	It Compliance Officer	kuala lumpur	MY	N/A	[email protected]	N/A	Maybank	N/A	Malaysia	Banking	N/A	+60 1300886688
19	Normohamed Nordin	Compliance Officer	kuala lumpur	MY	N/A	[email protected]\| [email protected]	N/A	Ambank Berhad	N/A	Malaysia	Financial Services	N/A	+60 89212627
20	Calvin Dlamini	Risk and Compliance Officer	kuala lumpur	MY	N/A	[email protected]	N/A	Swazibank	N/A	Swaziland	Banking	N/A	N/A

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