Geetha Sivapathasundram
Head of Compliance @ CIMB
Kuala Lumpur, Malaysia
Geetha Sivapathasundram is a startup investor at CIMB in Kuala Lumpur. 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 asAdvocate 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.
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About CIMB
The CIMB brand embodies their commitment to creating value and to serving the needs of their different customers across the region.From all corners of ASEAN they draw on their people, knowledge and insights to serve and connect their customers. They believe in embracing diversity and have always welcomed differences in thought, opinion, cultureand language.
CIMB Contacts
| Name | Phone | Socials | |
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Geetha Sivapathasundram
Head of Compliance
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Kanags Surendran
Managing Director & Head, Digital Banking
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Sampath Dhamodaran
Managing Director & Head, Group Enterprise Architecture and Solutioning
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Vipin Agrawal
Senior Managing Director, Head of Retail Assets. Cards and Deposits
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