Bavani Mannathan

Bavani Mannathan, currently a Senior Executive at Hong Leong Bank Berhad, specializes in Compliance including Financial Crime Compliance Transaction Monitoring & Investigation. Prior to this role, Bavani gained experience as an intern at the Ministry of Domestic Trade and Consumer Affairs in Malaysia. Bavani holds a Bachelor of Economics in Business Management and Administration from the University of Malaya. Their expertise lies in Anti Money Laundering/Combating Financial Terrorism (AML/CFT).