Prem Kumar Ramaloo

Prem Kumar Ramaloo is an accomplished professional with extensive experience in the banking and compliance sectors, currently serving as an Assistant Vice President at Alliance Bank Malaysia Berhad since September 2018. In the role of Project Manager and System Administrator, Prem Kumar Ramaloo integrates anti-money laundering (AML) and counter-financing of terrorism (CFT) priorities into business initiatives and oversees the associated systems. Previous experience includes significant contributions to AML/CFT policy development and reporting at Alliance Bank and an influential role as a Group Compliance Business Analyst at Ambank Group, where system integration and stakeholder analyses were pivotal. Prem Kumar Ramaloo's background in data analytics, customer service, and compliance is complemented by advanced certifications in AML/CFT from reputable institutions and a Master's degree in Business Administration.