The Finance and Compliance Team at Hong Leong Bank plays a crucial role in ensuring the bank's financial practices adhere to regulatory standards while effectively managing risks. This team oversees compliance with financial regulations, implements policies to prevent financial crime, and monitors transactions for integrity. Additionally, they manage financial reporting and contribute to the strategic oversight of corporate banking relationships, ensuring both operational efficiency and adherence to legal requirements across the bank's services.
At Samsul Aswad Chek...
Manager - Personal Financial S...
Dhavaasyihni Dhevi
Manager - Compliance (financia...
Jasmin J F Daniel
Interim Head Of Operational Ma...
Justin Soong
Chief Risk Officer (cro)
Kalwinder Singh
Senior Executive - IT Service ...
Muhammad Shahrullah ...
Senior Executive - Business & ...
Noor Zarinah Yusoff
Manager Finance (accounting & ...
Razi Ihsan
Senior Executive - Credit Admi...
Stephanie Chee
Manager, Corporate Banking (ac...
Yen Chua
Head Of Financial Institutions
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