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Ashwin Ravin's email & phone

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Merchant Risk and Credit Management Manager at Revenue Group Bhd|Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Position:

Merchant Risk and Credit Management Manager at Revenue Group Bhd

Location:

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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Last updated: 2026-04-14
Updated: 2026-04-14

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Work Experience 11 years

Merchant Risk and Credit Management Manager at Revenue Group Bhd

Feb 2026 - Current

Senior Merchant Risk and Credit Management Officer at Revenue Group Bhd

Apr 2025 - Feb 2026

APAC Compliance and Ethics Supervisor at UPS

Apr 2023 - Apr 2025

Agent Oversight Officer - Compliance at Ria Money Transfer

Jul 2021 - Mar 2023

Senior Internal Auditor at NS Cashpoint Sdn Bhd

Nov 2018 - Dec 2019

Junior Internal Auditor at kudrat partners co

Apr 2017 - Nov 2018

Event Coordinator at Man Power Supply Sdn Bhd

Jan 2015 - Mar 2017

Ashwin Ravin started working in 2015, then the employee has changed 5 companies and 6 jobs. On average, Ashwin Ravin works for one company for 1 year 4 months.

Education

Bachelor of Accounting and Finance ( Hons ) at UCSI

Skills

Vendor Management, Regulatory Compliance, Site Investigation, Third-Party Vendor Management, Training & Development, Event Management, Internal Audits, Employee Training, Code of Ethics, Customer Service

Frequently Asked Questions

What is Ashwin Ravin's minimum period of employment in the companies?

Ashwin Ravin's minimum period of employment in various companies is 10 months.

What is Ashwin Ravin's average duration of employment for different companies?

On average, Ashwin Ravin works for one company for 1 year 7 months

What industries has Ashwin Ravin worked in?

Ashwin Ravin works in the Financial Services. Previously, Ashwin Ravin worked in the Transportation/Trucking/Railroad.

What positions has Ashwin Ravin held before?

Previously, Ashwin Ravin worked as a Senior Merchant Risk and Credit Management Officer, and APAC Compliance and Ethics Supervisor, and Agent Oversight Officer - Compliance, and Senior Internal Auditor, and Junior Internal Auditor.

How do I contact Ashwin Ravin?

Ashwin Ravin's phone number is +60-***-***-0866. Sign up to get contact details.

Who is the President/CEO/Director of the Revenue Group Bhd?

The President/CEO/Director of the Revenue Group Bhd is Tak Kheong Loo

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