aml cft operations transformation lead governance and enablement @ RHB Banking Group
Kuala Lumpur, Kuala Lumpur, Malaysia
Gopinath Suppiah
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FlashIntel GPTGopinath Suppiah is a highly experienced professional with 13 years of work experience in analysis, banking, business analysis, customer service, and quality assurance. Based in Malaysia, he currently works as a Quality Assurance Subject Matter Expert (QA SME) for Anti Money Laundering (AML) investigation operation analyst. Prior to this, he worked at Maybank for almost 4 years, gaining expertise in banking and employee engagement. Gopinath has a strong background in event coordination, organizing, and managing events, and has been a valuable asset to his current organization. He is known for his excellent interpersonal, team organizing, coordination, and leadership skills.
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About
> Currently work as Quality Assurance Subject Matter Expert (QA SME) for Anti Money Laundering (AML) investigation operation analyst. > Previously work with Maybank for almost 4 years. > Experience in banking and employee engagement specifically on AML related since 2010. > Expose to event coordination,meeting organizing,managing event and activities ,also since 2010 on working life and since 2006 since higher education. > Good interpersonal ,team organizing,coordination and leadership skill and looking to develop it more by venturing in to new opportunity.
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aml cft operations transformation lead governance and enablement
Financial Services
Gopinath Suppiah's Professional Milestones
- Executive (2010-10-01~2014-08-01): Driving organizational strategic planning and execution to optimize profitability and achieve company-wide goals.
- Team Leader: Revamping team dynamics, driving efficiency, and exceeding performance targets through effective leadership and continuous improvement initiatives.
Skill
Analysis
Banking
Business Analysis
Customer Service
Quality Assurance
Strategic Planning
Training
Team Leadership
Presentation Skills
Skilled Multi Tasker
Event Planning
Decission
Microsoft Office
Management
Certification
Colleagues
Other Named Gopinath Suppiah
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Gopinath Suppiah's social media include: Linkedin,
Gopinath Suppiah works for RHB Banking Group
Gopinath Suppiah's role in RHB Banking Group is aml cft operations transformation lead governance and enablement
Gopinath Suppiah works in the industry of Financial Services
Gopinath Suppiah's colleagues are Emily Nabors,jeff chia,Aivin Lim
Gopinath Suppiah's latest job experience is aml cft operations transformation lead governance and enablement at RHB Banking Group
