Thavalogan Paskarah

Thavalogan Paskarah, CAMI, currently serves as the Group Head of Compliance and Group MLRO at MoneyMatch since December 2022. With extensive experience in compliance and anti-money laundering, Thavalogan previously held the position of Vice President (Compliance AML Execution Senior Manager) at Citi from October 2021 to July 2022. Prior roles include Head of Compliance for Malaysia and Compliance Manager for APAC at TransferMate Global Payments, and Head of AML / MLRO at Western Union. Thavalogan also worked at AmBank Group as Manager of Monitoring & Testing in Group Compliance, and held various roles in AML compliance at Western Union and Standard Chartered Bank. Thavalogan's career began at HSBC in clerical roles. Currently pursuing a Bachelor of Business Administration at Open University Malaysia, Thavalogan has also completed ACCA studies between 2011 and 2017.