Ashok Arumugam

Accomplished Compliance and Risk Management leader with extensive APAC experience in AML, Anti-Bribery &

Corruption (ABC), and financial crime programs, driving significant reductions in compliance breaches and ensuring zero regulatory penalties. Proven expertise in risk-based monitoring, transaction oversight, SAR reporting, and fraud management to strengthen operational effectiveness. Strategic advisor to senior management and Boards,

delivering actionable insights, policy development, and audit coordination. Strong people leader and mentor,

implementing organization-wide training and fostering a robust compliance culture.

With 23 years of experience, I possess advanced expertise in AML/CFT, Compliance Management, Risk Management, Governance, Treasury and Banking Operations.

Bachelor of Economics with Honours

University Putra Malaysia

Major In Business Management