Dhavaasyihni Dhevi

Manager - Compliance (financial Crime Compliance Customer Acceptance) at Hong Leong Bank

Dhavaasyihni Dhevi is currently working as a Manager in Compliance at Hong Leong Bank Berhad. Prior to this role, Dhevi worked at Standard Chartered Bank for over a decade, where Dhavaasyihni held positions such as Manager Client Due Diligence and Team Lead for Client Service and Sales. Dhevi also has experience as a Telemarketing Executive at Hong Leong Assurance Berhad. Dhavaasyihni holds a Bachelor's degree in Mass Communication/Media Studies from Universiti Utara Malaysia.

Location

Klang, Malaysia

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Hong Leong Bank

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Hong Leong Bank Berhad is one of the leading financial services organisations in Malaysia. With a heritage of more than 100 years, it provides comprehensive financial services covering consumer banking, business banking and trade finance, treasury, branch and transaction banking, wealth management, private banking and Islamic financial services. Its merger with EON Bank Group in 2011 has further embedded its position as a core banking franchise with an expanded distribution network of more than 300 branches across the country. With a proven track record in value creation and a highly recognised brand, Hong Leong Bank has also been extending its footprint in the region, with branches in Singapore and Hong Kong and wholly owned subsidiaries in Vietnam and Cambodia. In China, the Bank has a 20% shareholding in Bank of Chengdu Co., Ltd., Sichuan and a consumer finance joint venture. Hong Leong Bank is a subsidiary of Hong Leong Financial Group Berhad, the financial services arm of the Hong Leong Group. Apart from banking, Hong Leong Financial Group is involved in the provision of insurance and takaful, as well as investment banking, unit trust, fund management and stock broking services.


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Employees

5,001-10,000

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