Nalini Sundaraj

Nalini Sundaraj is currently working as the Head of Financial Crime Compliance at MariBank. With a background in financial crime compliance advisory and consulting, Nalini has held positions at Deloitte, Standard Chartered Bank, Synpulse Management Consulting, Ernst & Young Advisory Services, and RHB Banking Group. Nalini holds a Certified Anti Money Laundering Specialist (CAMS) degree from ACAMS and a Bachelor of Arts degree in Accounting and Finance from the University of Greenwich.