Melvin Daniel
Unit Head Associate Vice President - Aml Tm - Financial Crime Surveillance Operations at Standard Chartered
Based in Federal Territory of Kuala Lumpur, Malaysia
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Seniority
Vp
Department
Other
Location
Federal Territory of Kuala Lumpur
Industry
Banking
Company size
78K
Contact information
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m•••••••@sc.com
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Background
About Melvin Daniel
Specialist in AML, Compliance with 14+ years of experience and also have wider compliance all round knowledge with the ability to provide effective and balanced advice. Able to adapt to different working environments and have good analytical, organization and decision making skills. A proven people manager and good trainer with strong collaboration and team playing capabilities. I have a practical, straightforward approach to tasks to meet goals and deadlines in difficult circumstances.
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