Veanuvilolaa Arikrishnan
About Veanuvilolaa Arikrishnan
Veanuvilolaa Arikrishnan serves as an AML Executive in the Financial Crime Compliance Department at HSBC Commercial Banking, where she focuses on money laundering, sanctions, and anti-bribery policies. With a background in finance and economics, she has extensive experience in compliance analysis and report preparation.
Work at HSBC
Veanuvilolaa Arikrishnan has been employed at HSBC Commercial Banking as an AML Executive in the Financial Crime Compliance Department since 2017. In this role, she focuses on maintaining compliance with regulations related to anti-money laundering, sanctions, and anti-bribery and corruption. Her responsibilities include producing detailed reports that analyze potential suspicious activities and preparing Suspicious Transaction Reports (STR) within established service level agreements.
Current Role at Maybank
In addition to her role at HSBC, Veanuvilolaa Arikrishnan has worked as a Compliance Analyst at Maybank since 2019. In this position, she is responsible for monitoring compliance with financial regulations and conducting research on suspicious banking activities. She collaborates with branch relationship managers to gather information necessary for comprehensive investigation reports.
Education and Expertise
Veanuvilolaa Arikrishnan holds a Bachelor's degree in International Financial Economics from Universiti Malaysia Sabah Kampus Antarabangsa Labuan, where she studied from 2009 to 2012. She furthered her education by obtaining a Master of Business Administration (MBA) in Finance from Universiti Kebangsaan Malaysia, completing her studies from 2016 to 2018. Her educational background equips her with the knowledge necessary for her roles in financial compliance.
Previous Experience as a Lecturer
Before her current roles in financial compliance, Veanuvilolaa Arikrishnan served as a lecturer at Nightingale International College from 2014 to 2016. This experience provided her with a strong foundation in education and the ability to communicate complex financial concepts effectively.
Background in Economics
Veanuvilolaa Arikrishnan completed her STPM in Economics at SMK Kajang Utama from 2007 to 2008. This early educational experience laid the groundwork for her later studies in financial economics and finance, contributing to her expertise in the field of financial compliance.