Position:
Compliance Associate at Zeal Group
Location:
WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Found email addresses for Shanthiny Kalaiselvan:
Found phone for Shanthiny Kalaiselvan:
Dec 2023 - Current
Sep 2021 - Nov 2023
Sep 2020 - Sep 2021
Oct 2018 - Dec 2019
Mar 2017 - Jan 2018
Jan 2017 - Feb 2017
Their professional focus is Accounting, Analytical Skills, and Banking across 3 core areas.
BACHELOR'S IN ART LAW ENFORCEMENT INVESTIGATIONS at SAITO UNIVERSITY COLLEGE
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.SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.