Hong Leong Bank
Susan Goh possesses extensive experience in compliance and legal management within the banking and finance sectors. Currently serving as the Head of Compliance for Business and Corporate Banking at Hong Leong Bank Berhad since December 2020, Susan has previously held significant roles including Head of Group Legal & Compliance at ORIX Leasing Malaysia Group and Senior Compliance Manager at Bank of China (Malaysia) Berhad. A legal professional with a Bachelor of Laws from the University of Malaya, Susan has further enhanced expertise through certifications in anti-money laundering and regulatory compliance. Career history includes senior legal management roles at Tan Chong Motor Holdings Berhad and foundational legal experience in established firms. Key competencies encompass regulatory compliance, legal documentation, risk assessment, and commercial transactions.
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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.