Survinder Kaur

Regulatory Compliance Specialist - AML Team Lead

Survinder Kaur is a Regulatory Compliance Specialist and AML Team Lead at Accenture, focusing on the implementation of Anti-Money Laundering strategies and regulatory compliance. Survinder previously held roles at Hong Leong Bank Berhad, where they managed a team in mitigating money laundering and terrorism financing risks, and at PayPal, contributing to fraud prevention and risk management. They earned several certifications, including the ICA International Diploma in AML, and have developed leadership skills through various management positions. Survinder's commitment to performance analytics and client engagement has significantly enhanced compliance standards within the organizations they have served.

Location

Kuala Lumpur, Malaysia

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