Devaraj Balakrishnan's
email & phone

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Current Position:

Analyst, Transaction Monitoring & Investigation, Group Financial Intelligence Unit at Maybank

Experience:

14 years

Location:

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur

How to contact Devaraj Balakrishnan

Last updated:2025-06-03

b***********d@maybank.com

+60-***-***-0273

Analytics

According to LinkedIn Devaraj Balakrishnan started working on 2011, then the employee has changed 2 companies and 3 jobs. On average, Devaraj Balakrishnan works for one company for 2 years 5 months. Devaraj Balakrishnan has been working as a Analyst, Transaction Monitoring & Investigation, Group Financial Intelligence Unit for Maybank for 1795 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Analyst, Transaction Monitoring & Investigation, Group Financial Intelligence Unit at Maybank

Sep 2020 - Current

Personal Financial Advisor at Maybank

Nov 2016 - Sep 2020

Management Intern at Tasek Maju Realty Sdn Bhd

Oct 2015 - Jan 2016

Teller at Standard Chartered

Jan 2011 - Sep 2011

Education

Bachelor's Degree at Universiti Tunku Abdul Rahman (UTAR)

Frequently Asked Questions

How long has Devaraj Balakrishnan been working as a Analyst, Transaction Monitoring & Investigation, Group Financial Intelligence Unit?

Devaraj Balakrishnan's total experience in various companies as a Analyst, Transaction Monitoring & Investigation, Group Financial Intelligence Unit 4 years 11 months.

What is Devaraj Balakrishnan's minimum period of employment in the companies?

Devaraj Balakrishnan's minimum period of employment in various companies is 3 months.

What is Devaraj Balakrishnan's average duration of employment for different companies?

On average, Devaraj Balakrishnan works for one company for 1 year 7 months

What industries has Devaraj Balakrishnan worked in?

Devaraj Balakrishnan works in the Banking. Previously, Devaraj Balakrishnan worked in the Construction.

What positions has Devaraj Balakrishnan held before?

Previously, Devaraj Balakrishnan worked as a Personal Financial Advisor, and Management Intern, and Teller.

How do I contact Devaraj Balakrishnan?

Devaraj Balakrishnan's email address is b***********d@maybank.com, phone number is +60-***-***-0273. Sign up to get contact details.

Who is the President/CEO/Director of the Maybank?

The President/CEO/Director of the Maybank is Raihana Haron