PAMB
Ratha Ramasamy is currently the Head of Financial Crime Compliance (FCC) at Prudential Assurance Malaysia Berhad, a position held since October 2024. Previously, Ratha held multiple senior roles at Hong Leong Bank Berhad, including Head of Sanction & AML Advisory and Head of Transaction Monitoring & Investigation, from March 2020 to November 2024. Ratha's experience includes positions at Standard Chartered Bank, where responsibilities encompassed CFCC Governance and FCC Controls, and BP, focusing on AML CDD Compliance. Ratha began the career at Travelex as an AML & Operations Coordinator and worked as a Senior AML Analyst at Citi. Ratha holds a Bachelor’s Degree in International Economics from Universiti Kebangsaan Malaysia and a Professional Certificate in Anti Money Laundering and Counter Terrorist Financing from Alliance Manchester Business School.
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PAMB
Prudential Assurance Malaysia Berhad (PAMB) was established in Malaysia in 1924. For its 2019 half year ended 30 June 2019, it achieved RM712 million in new business sales. New business sales include both life insurance sales and takaful contributions. Takaful products distributed by PAMB’s wealth planners and agents are underwritten by Prudential BSN Takaful Berhad.