Sathiavathi Ramaningal

Sathiavathi Ramaningal has a background in AML operations and transaction monitoring, having worked at Citi as a Senior Analyst and currently at Maybank as an Operation Manager for Transaction Monitoring and Investigation. They are skilled in reviewing and analyzing alerts for suspicious activity, verifying information provided by analysts, and making judgment calls on potential suspicious activity. Sathiavathi is pursuing a Master of Business Administration degree at UNITAR International University and holds a Bachelor's degree in Economics from Universiti Utara Malaysia.