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Yogananthan Permalu

Senior Manager Fraud Management at AFFIN Group

Yogananthan Permalu has accumulated extensive experience in fraud management and digital security, currently serving as the Manager of Digital Fraud Management at Affin Bank Group since November 2021. Prior roles include Fraud Control Manager at Instapay Technologies Sdn Bhd from September 2020 to November 2021, and Senior Executive in Fraud Management/Authorization at AmBank Group between August 2012 and September 2020. Yogananthan's career began as an Anti-Money Laundering Analyst at Citi, where employment lasted from May 2011 to August 2012. Yogananthan holds a degree from Universiti Teknologi Malaysia, earned between 2005 and 2010.

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AFFIN Group

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The AFFIN Group is a financial services conglomerate. The Group’s activities focus on commercial, Islamic and investment banking services, money broking, asset management and underwriting of life and general insurance business. Affin Bank Berhad (AFFINBANK) 197501003274 (25046-T) provides a suite of financial products and services that is catered to both retail and corporate customers. The target business segments are categorized under key business units such as Consumer Banking, SME & Commercial Business Banking, Corporate Banking and Treasury. Affin Islamic Bank Berhad (AFFIN ISLAMIC) 200501027372 (709506-V), a wholly owned subsidiary of AFFINBANK commenced operations on 1st April 2006 as a full-fledged Islamic bank, and offers a complete range of Islamic Banking products and services for individuals and corporate which are in compliance with Shariah principles and laws. Affin Hwang Investment Bank (AHIBB) 197301000792 has emerged as the leading Investment Banking, Securities and Asset Management group in Malaysia. The firm delivers financial advice and execution across investment banking, asset management and securities to mid- to large-cap corporations, GLCs and wealth creators. Member of PIDM.


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1,001-5,000

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