Geetha Sivapathasundram

Geetha Sivapathasundram

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Head of Compliance

Contact Information

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Primary Organization

CIMB

CIMB

Founded

1924

Investment

3

Lead investment

0

Exits

1

Employees

10001+

Industry

Financial Services, Finance

Bio

Geetha is currently the Head of Compliance, CIMB-Principal AssetManagement Berhad (CPAM) & ASEAN Region. Geetha holds a Bachelor ofLaws degree with Honours from the University College Wales, Aberystwyth,United Kingdom and is a Barrister of the Honourable Society of Lincoln’s Inn.

Upon her return from the United Kingdom, she was admitted as Advocate and Solicitor of the High Courtof Malaya. She also holds a Professional Postgraduate Diploma in AML awarded by the InternationalCompliance Association in association with the Alliance Manchester Business School, The University of Manchester and is an alumni of the CIMB-INSEAD Leadership Programme.

Prior to joining CPAM, Geetha served in roles overseeing the functions of Compliance, Legal and RiskManagement in local financial institutions having been in legal practice from 1992 to 1998.

Geetha who has over 18 years of Compliance experience in consumer banking and capital markets, wasalso a member of the Compliance Committee of the Malaysian Investment Banking Association and wasa member of the Working Group on Capital Raising and Capital Maintenance of the Corporate LawReform Committee that was tasked to review the current law and practice on capital raising and capitalmaintenance rules.

Location

Kuala Lumpur, Kuala Lumpur, Malaysia, Asia

Board and Advisor Roles

0

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Educations

1

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Profile Resume

Geetha Sivapathasundram is the Head of Compliance at CIMB, based in Asia. With a background in Financial Services, Geetha Sivapathasundram has a rich history of leadership and innovation. Explore their detailed professional journey, key connections, and contributions to the industry on our platform.

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