Puganeswaran Muthusumy Location
Kuala Lumpur, MY
Puganeswaran Muthusumy Work
- 2025 - now Head of Fraud Management @ TNG Digital Sdn Bhd
- 2023 - 2026 Associate Director Risk Management @ TNG Digital Sdn Bhd
- 2021 - 2023 AVP- Fraud Risk Compliance @ RHB Bank
- 2021 - 2021 Head of Detection @ Citi
- 2018 - 2021 Senior Manager- Group Risk Management (MY and Regional Offices) @ GHL Systems Berhad
- 2015 - 2017 Manager Risk Management @ GHL Systems Berhad
- 2012 - 2015 Risk and Collection @ Global Payments Inc.
- 2010 - 2012 Fraud Control Executive @ Hong Leong Bank Berhad
- 2005 - 2010 Executive, Authorisation, Credit Card @ Alliance Bank Malaysia Berhad
Puganeswaran Muthusumy Education
- University Tun Abdul Razak
Bachelor's Degree (Business Administration)
2001 - 2005
Puganeswaran Muthusumy Skills
- Financial Risk
- Credit Cards
- Anti Money Laundering
- Analysis
- Merchant Acquiring
- Portfolio Management
- Enterprise Risk Management
- Operational Risk
- Financial Services
- Microsoft Excel
Puganeswaran Muthusumy Summary
Puganeswaran Muthusumy, based in Kuala Lumpur, MY, is currently a Head of Fraud Management at Touch 'n Go Group. Puganeswaran Muthusumy brings experience from previous roles at Touch 'n Go Group, RHB Banking Group, Citi and GHL Systems Berhad. Puganeswaran Muthusumy holds a 2001 - 2005 Bachelor's Degree in Business Administration @ University Tun Abdul Razak. With a robust skill set that includes Financial Risk, Credit Cards, Anti Money Laundering, Analysis, Merchant Acquiring and more. Puganeswaran Muthusumy has 1 emails on RocketReach.
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Puganeswaran Muthusumy?
Find contact details for 700 million professionals.
Top TNG Digital Sdn Bhd Employees
-
Michael Siow
Chief Financial Officer at TNG Digital Sdn Bhd
Kuala Lumpur, MY35+ -
1
-
Hong Tay
Director, Head of PMO at TNG Digital Sdn Bhd
Kuala Lumpur, MY1
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups.
Search the #1
Contact Database
Get contact details of over 700M profiles across 60M
companies – all with industry-leading accuracy. Sales and Recruiter users, try out our
Email Finder Extension.
Use our
AI-Powered
Email Finder
Find business and personal emails and mobile phone numbers
with exclusive coverage across niche job titles, industries, and more
for unparalleled targeting. Also
available via our
Contact Data API.
G2Crowd Trusted
300K+
Plugin Users
