nyne.ai
Login / Register
female avatar

Sunita Tharmarajah

Head Financial Crime Risk Surveillance Centre

Kuala Lumpur, Kuala Lumpur, Malaysia

Message for Free
Show Contact Info
Work:
Employment History of Sunita Tharmarajah

Scope International (M) Sdn Bhd

Head Financial Crime Risk Surveillance Centre

Standard Chartered Bank Malaysia Berhad

Manager FCIO

Related:
Others that have worked at the same companies
Suman Deb
GM and Head Legal at sc.com
Rahul Raisurana
sc.com
Sourav Pal
Associate Director at sc.com
Arun Singhal
Managing Director at standardchartered.com
Jenny Grainger
Legal Director at standardchartered.com
Justin Fowke
Head of Legal, Corporate Finance and Transaction Banking, Europe at standardchartered.com