Mohan Ganesan is a seasoned compliance professional with extensive experience in the financial services sector. Currently serving as the Regional Compliance Manager at Igloo since January 2022, Mohan has previously held significant roles, including Compliance Manager at PUC Berhad and Compliance Senior Executive at PayPal, where responsibilities included transaction monitoring and compliance investigations. Earlier experience includes roles as Assistant Manager of Compliance FCC and RC at HSBC Data Processing Centre Malaysia, where duties involved reviewing suspicious activity reports and gathering intelligence to identify criminal activities, as well as serving as a Compliance Officer at SWIFT, focusing on compliance with corporate governance and legal regulations. Mohan holds a Bachelor’s Degree in Communication from Open University Malaysia.
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