Prem Kumar Arumagam, CFCS

Team Lead, AML Transaction Monitoring & Sanctions Advisory at RHB Singapore
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Contact Information
us****@****om
(386) 825-5501
Location
Singapore, SG
Languages
  • English Full professional proficiency
  • Tamil Native or bilingual proficiency

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Credentials

  • Future Leaders Programme
    NUS Business School Executive Education
    Jan, 2022
    - Nov, 2024
  • Analytics for Non-Analytics Professionals
    Accord Business Solutions Pte Ltd
    Dec, 2021
    - Nov, 2024
  • Smart Thinking: Overcoming Complexity
    LinkedIn
    Nov, 2021
    - Nov, 2024
  • CFCS
    Association of Certified Financial Crime Specialists - ACFCS
    Aug, 2021
    - Nov, 2024
  • Strategic Thinking
    LinkedIn
    Feb, 2020
    - Nov, 2024
  • Critical Thinking
    LinkedIn
    Jan, 2020
    - Nov, 2024

Experience

  • RHB Singapore
    • Singapore
    • Financial Services
    • 1 - 100 Employee
    • Team Lead, AML Transaction Monitoring & Sanctions Advisory
      • Aug 2022 - Present

  • Credit Suisse
    • Switzerland
    • Banking
    • 700 & Above Employee
    • Client Onboarding Officer
      • Dec 2021 - Aug 2022

  • UBS
    • Switzerland
    • Financial Services
    • 700 & Above Employee
    • AML Transaction Monitoring Specialist
      • Oct 2016 - Dec 2021

  • BNP Paribas Wealth Management
    • France
    • Banking
    • 700 & Above Employee
    • Compliance Officer
      • Sep 2013 - Aug 2016

  • RBS
    • United Kingdom
    • Banking
    • 700 & Above Employee
    • AML Compliance Analyst (contract)
      • Apr 2013 - Jul 2013

  • Bank of Singapore, Asia's Global Private Bank
    • Singapore
    • Financial Services
    • 700 & Above Employee
    • Compliance Assistant (contract)
      • Feb 2012 - Jan 2013

  • ING Poland
    • Poland
    • Banking
    • 700 & Above Employee
    • Transaction Reviewer (contract)
      • Jan 2011 - Jul 2011

Education

  • London School of Economics and Political Science
    Bachelor of Science (BSc), Accounting and Finance
    2007 - 2010
  • Temasek Polytechnic
    Diploma, Electrical and Electronics Engineering

Community

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