Thiruchelvam Balakrishnan

Accomplished analytical thinker and problem solver with the ability to read and interpret complex compliance policy and procedure related to make them operational. Have the abilities and skills necessary to design and implement programs, policies and procedures that will ensure total compliance with best practices and current regulations. Has long track record of successfully evaluating compliance issues and then taking suitable action to enhance their operational performance. Handled CDD/KYC onboarding, event review and administration for Trust company.

HSBC BANK MALAYSIA BERHAD  | Kuala Lumpur, Malaysia 

• Customer Risk Quality Assurance Manager | March 2017 to March 2020
• Assistant Manager Internal Control Review | August 2014 to February 2017
• BRCM Officer | January 2013 to July 2014
• CMC Staff Officer/CACOT Officer | November 2010 to December 2012
• CMB Time Scale Clerk |July 2006 - October 2010

TM - STREAMYX (VADS BERHAD) |TTDI, Kuala Lumpur, Malaysia

• Customer Service Representative - Activation/Billing | July 2005 - June 2006 (1 year - Contract)

Academic Qualifications
Universiti Teknologi Malaysia - Diploma in Computer Science - 2005

Professional Qualifications/Training
Certified Anti-Money Laundering Specialist (CAMS) training - 2018