Abhiraaj Sithambaram

Digital Graduate Analyst, Payment Services Oversight Department @Bank Negara Malaysia

Coventry, GB
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WORK HISTORY

Sep 2024 — Present

Digital Graduate Analyst, Payment Services Oversight Department @Bank Negara Malaysia

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Federal Territory of Kuala Lumpur, MY

Involved in assessing the IT risk of major money players (E-Money, Remittance, Merchant Acquirers) in Malaysia alongside regulating policies regarding the IT and Cyber Risk standard in Malaysia. Involved in risk profiling and conducting on-site and off-site review of the said money players.Co-authored a white paper alongside some colleagues which depicts a novel approach to detecting illicit transactions worldwide. The white paper was shortlisted to be presented in London under the banner of the Bank for International Settlements (BIS) as an innovation challenge participant.

EDUCATION

2014 — 2018

SMK Sultan Badlishah

Sijil Pelajaran Malaysia (SPM)

2019 — 2021

Kolej Tuanku Ja'afar (KTJ)

A-Level Student

2021 — 2024

University of Warwick

Bachelor's degree

ABOUT ABHIRAAJ SITHAMBARAM

A very strong believer of learning by doing. I believe that experience moulds a person…

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Abhiraaj Sithambaram — Digital Graduate Analyst, Payment Services Oversight Department at Bank Negara Malaysia in Coventry, GB | Unifers