Chandrramogen Loganathan, Section Head, AML/CFT Surveillance & Monitoring at RHB Banking Group

Chandrramogen Loganathan

Section Head, AML/CFT Surveillance & Monitoring at RHB Banking Group | Federal Territory of Kuala Lumpur, Malaysia

Profile last verified July 2026
Banking Verified Profile Federal Territory of Kuala Lumpur, Malaysia Asian Institute of Chartered Banker
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***@gmail.com

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(**) *** *** 545

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Chandrramogen Loganathan Socials
Chandrramogen Loganathan Work Experience

Section Head, AML/CFT Surveillance & Monitoring at RHB Banking Group in July 2018 - Present

Assistant Manager of Operations at HSBC in June 2008 - July 2018

Chandrramogen Loganathan Education

Asian Institute of Chartered Banker, August 2026

Asian Institute of Chartered Banker, August 2026

Institut Makmur, STPM, August 2026

Chandrramogen Loganathan Skills
Payment Services Regulatory Approvals International Standards Regulatory Reporting Anti-Money Laundering Counter-Terrorist Financing Financial Crimes Investigations AML/CFT Compliance knowledge Transaction Monitoring Name Screening Sanctions Screening Suspicious Transaction Reporting Regulatory Compliance Risk Based Approach Know Your Customer (KYC) Due Diligence Enhanced Due Diligence Suspicious Activity Reports (SAR) Compliance Management Compliance Strategy Compliance Risk Assessment Policies & Procedures Governance, Risk Management, and Compliance (GRC) Reporting Compliance Training National Fraud Portal FINS 2.0 Process Automation Business Process Improvement Project Management Migration Projects Robotic Process Automation (RPA) Stakeholder Management Training & Development Project Planning Key Performance Indicators Team Management Management Team Development Coaching Ethical Decision Making Possess strong analytical Employee Benefits Oral Communication Public Speaking Easily Adaptable English Information Security Awareness Microsoft Power BI Finance PEP Anti-bribery KYC Verification Customer Due Diligence (CDD) Attention to Detail Investigation Banking Workforce Management Problem Solving Communication Critical Thinking Organization Skills Team Leadership Risk Assessment Analytical Skills People Management Good analytical, planning and communication skills Good knowledge of IT and systems matters Leadership Teamwork Microsoft Office Team Building Training Time Management
About Chandrramogen Loganathan’s Current Company
RHB Banking Group

We are a multinational regional financial services provider that is committed to deliver complete solutions to our clients through differentiated segment offerings and an ecosystem that supports simple, fast and seamless customer experience, underpinned by cohesive and inspired workforce and relationship built with stakeholders Headquartered and listed in Malaysia, RHB Banking Group is the longest established local bank, formed though the mergers of several banks, the oldest of which was founded in 1913. RHB Banking Group and its subsidiaries provide a full range of services ranging from retail banking, business banking, corporate and investment banking, Islamic banking, transaction banking to treasury, insurance, asset management, private equity and stockbroking services. TOGETHER WE PROGRESS Our strong heritage is the foundation of our commitment to continue serving the community. For over a 100 years, we have been helping people and businesses grow and succeed, and will continue to do so. Our experience gives us an in-depth understanding of the needs of our customers and partners, inspiring us to constantly innovate and improve to serve them better. With their unending support, we have established ourselves with a strong footprint throughout Malaysia and we are now present in 9 other countries across the ASEAN region. We hope our legacy and pursuit for excellence continues as we tirelessly cultivate and nurture the next generation through our actions and words, preparing a brighter future ahead. We thank those who believe in us and welcome everyone to join us on our exciting journey of progress. The time has come for us to move forward in unison, to realise our greater potential together. Our new brand promise "Together We Progress” honours our past, celebrates the present and welcomes the future. We invite you to join us as we work towards a better and brighter future for all.

Discover more about RHB Banking Group
Chandrramogen Loganathan’s Colleagues
Ahmad Irfan

Ahmad Irfan

Sungai Buloh, Selangor, Malaysia

Associate Specialist @ RHB Banking Group, Consumer Deposits Mass Affluent & Joy@Work | B.Sc Economics

Associate Specialist, Consumer Deposits Mass Affluent & Joy@Work at RHB Banking Group
(October 2025 – Present)

Irdina Nazir

Irdina Nazir

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Bachelor in Science (Hons) Analytical Economics

Finance Operation Executive at RHB Banking Group
(December 2025 – Present)

Asia Muniandy

Asia Muniandy

Malaysia

Senior Operation Executive at RHB Insurance - Go beyond the obvious-Passionate to learn-I am growing-I choose joy 🏃💃🍝

Operations Executive ( RHB Insurance) at RHB Banking Group
(January 2010 – Present)

Kok Ping

Kok Ping

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Turning Ideas Into Reality | Passionate Marketer | Opportunity Creator & Seeker | Aspiring Change Manager 🎤💃🍣🥑

Senior Marketing Specialist (RHB Insurance) at RHB Banking Group
(April 2025 – Present)

Terence Kwan

Terence Kwan

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Management Associate @ RHB Banking Group | Ex-Pfizer | Recipient of The Drapers’ Company Prize, The Principal’s Prize, The Biomedical Sciences Third Year Prize @ QMUL

Management Associate at RHB Banking Group
(August 2025 – Present)

Chai Leng

Chai Leng

Kuching, Sarawak, Malaysia

Marketing student with a passion for brand strategy

RHB CAMPUS AMBASSADOR 2025 at RHB Banking Group
(February 2025 – Present)

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Frequently asked questions about Chandrramogen Loganathan

What is Chandrramogen Loganathan email address?

Email Chandrramogen Loganathan at [email protected] and [email protected]. This email is the most updated Chandrramogen Loganathan's email found in 2026.

How to contact Chandrramogen Loganathan?

To contact Chandrramogen Loganathan send an email to [email protected] or [email protected]. (updated on July 2026)

What company does Chandrramogen Loganathan work for?

Chandrramogen Loganathan works for RHB Banking Group.

What is Chandrramogen Loganathan's role at RHB Banking Group?

Chandrramogen Loganathan is Section Head, AML/CFT Surveillance & Monitoring

What industry does Chandrramogen Loganathan work in?

Chandrramogen Loganathan works in the Banking industry.

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