Shanthiny Kalaiselvan

Shanthiny Kalaiselvan: Email & Phone Number

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Compliance Associate at Zeal Group|WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Position:

Compliance Associate at Zeal Group

Location:

WP. 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 9 years

Compliance Associate at Zeal Group

Dec 2023 - Current

Senior Compliance Executive at Tokenize Xchange

Sep 2021 - Nov 2023

Transaction Monitoring and Investigation at Hong Leong Bank Berhad

Sep 2020 - Sep 2021

Customer Service Representative at Saito University College

Oct 2018 - Dec 2019

CASH PROCESSING SUPPORT SERVICES at SAFEGUARDS G4S SDN BHD

Mar 2017 - Jan 2018

Student Intern at IBU PEJABAT POLIS PETALING JAYA

Jan 2017 - Feb 2017

Shanthiny Kalaiselvan started working in 2017, then the employee has changed 5 companies and 5 jobs. On average, Shanthiny Kalaiselvan works for one company for 1 year 3 months.

Their professional focus is Accounting, Analytical Skills, and Banking across 3 core areas.

Education

BACHELOR'S IN ART LAW ENFORCEMENT INVESTIGATIONS at SAITO UNIVERSITY COLLEGE

Frequently Asked Questions

What is Shanthiny Kalaiselvan's email address?

SignalHire found a verified business email address for Shanthiny Kalaiselvan: k*********y@zeal-holdings.com.

What is Shanthiny Kalaiselvan's phone number?

SignalHire found a verified phone number for Shanthiny Kalaiselvan: +60-***-***-3257.

How do I contact Shanthiny Kalaiselvan at Zeal Group?

You can reach Shanthiny Kalaiselvan through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Shanthiny Kalaiselvan's professional background?

Shanthiny Kalaiselvan has 9 years of professional experience. They have held roles including Senior Compliance Executive, Transaction Monitoring and Investigation, and Customer Service Representative at companies such as Tokenize Xchange, Hong Leong Bank Berhad, and Saito University College. Their education includes BACHELOR'S IN ART LAW ENFORCEMENT INVESTIGATIONS from SAITO UNIVERSITY COLLEGE .

Is Shanthiny Kalaiselvan's contact information up to date?

Yes. Shanthiny Kalaiselvan's SignalHire profile was last updated on 14 April 2026, reflecting their current position as Compliance Associate at Zeal Group in London, England, United Kingdom.

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