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Ashok Arumugam

Ashok Arumugam

Compliance Manager

Banking / Loans

Klang, Selangor

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About Ashok Arumugam:

Accomplished Compliance and Risk Management leader with extensive APAC experience in AML, Anti-Bribery &
Corruption (ABC), and financial crime programs, driving significant reductions in compliance breaches and ensuring
zero regulatory penalties. Proven expertise in risk-based monitoring, transaction oversight, SAR reporting, and fraud
management to strengthen operational effectiveness. Strategic advisor to senior management and Boards,
delivering actionable insights, policy development, and audit coordination. Strong people leader and mentor,
implementing organization-wide training and fostering a robust compliance culture.

Experience

With 23 years of experience, I possess advanced expertise in AML/CFT, Compliance Management, Risk Management, Governance, Treasury and Banking Operations.

Education

Bachelor of Economics with Honours
University Putra Malaysia
Major In Business Management

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