Jasmin J F Daniel

Interim Head Of Operational Management (compliance, Vendor Due Diligence & Osh) at Hong Leong Bank

Jasmin J F Daniel has a background in banking and compliance, with experience in leading teams and handling regulatory reporting. Prior to their current role as Business Compliance Manager at Hong Leong Bank Berhad, Jasmin held leadership positions at PayPal and HSBC Global Banking and Markets. Jasmin also has experience in sales and marketing roles at Maxis and Sunflower Training & Consultancy. Jasmin holds a Bachelor of Arts degree in Language Interpretation and Translation from Universiti Sains Malaysia.

Location

Kuala Lumpur, Malaysia

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Hong Leong Bank

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Hong Leong Bank Berhad is one of the leading financial services organisations in Malaysia. With a heritage of more than 100 years, it provides comprehensive financial services covering consumer banking, business banking and trade finance, treasury, branch and transaction banking, wealth management, private banking and Islamic financial services. Its merger with EON Bank Group in 2011 has further embedded its position as a core banking franchise with an expanded distribution network of more than 300 branches across the country. With a proven track record in value creation and a highly recognised brand, Hong Leong Bank has also been extending its footprint in the region, with branches in Singapore and Hong Kong and wholly owned subsidiaries in Vietnam and Cambodia. In China, the Bank has a 20% shareholding in Bank of Chengdu Co., Ltd., Sichuan and a consumer finance joint venture. Hong Leong Bank is a subsidiary of Hong Leong Financial Group Berhad, the financial services arm of the Hong Leong Group. Apart from banking, Hong Leong Financial Group is involved in the provision of insurance and takaful, as well as investment banking, unit trust, fund management and stock broking services.


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Employees

5,001-10,000

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