Natalia Sulaiman

Natalia Sulaiman is an experienced professional in the finance and compliance sectors, currently serving as a Team Lead and Senior Associate in Solutions Client Management at S&P Global since February 2022. Prior to this role, Natalia held various positions including Quality Assurance Analyst for Transaction Surveillance at E2 POWER SDN. BHD. and AM - Ops Risk Designer at Hong Leong Bank Berhad. At HSBC, from October 2011 to November 2019, Natalia progressed through roles such as Senior Level Investigator for Anti-Money Laundering (AML), where key responsibilities included conducting AML investigations and ensuring adherence to risk mitigation. Natalia holds a Bachelor’s Degree with Honors in Accountancy from Universiti Tenaga Nasional, completed in 2011.