Swee Lian Koid
Director/Board Member bij GENTING
Vermogen: 190 980 $ op 29-02-2024
Profiel
Currently, Swee Lian Koid holds the position of Chief Executive Officer & Director at Credit Counselling & Debt Management Agency.
Ms. Koid is also on the board of Genting Bhd., Deutsche Bank (Malaysia) Bhd., HLA Holdings Sdn.
Bhd.
and Federation of Investment Managers Malaysia.
In her past career Ms. Koid occupied the position of Member of Malaysian Bar Association, Member-International Experts Team at Anti-Money Laundering Council, Deputy Director-Legal Department at Bank Negara Malaysia and Member-International Experts Team at The Financial Action Task Force.
Swee Lian Koid received a graduate degree from the University of Malaya.
Bekende belangen in openbare bedrijven
Onderneming | Datum | Aantal aandelen | Totale waarde | Waarderingsdatum |
---|---|---|---|---|
GENTING BHD.
0.00% | 19-10-2023 | 190 000 ( 0.00% ) | 190 980 $ | 29-02-2024 |
Actieve functies van Swee Lian Koid
Bedrijven | Functie | Begin |
---|---|---|
GENTING | Director/Board Member | 23-11-2017 |
Federation of Investment Managers Malaysia | Director/Board Member | - |
Deutsche Bank (Malaysia) Bhd.
Deutsche Bank (Malaysia) Bhd. Major BanksFinance Part of Deutsche Bank AG, Deutsche Bank (Malaysia) Bhd. The private company is based in Kuala Lumpur, Malaysia. operates as a commercial bank. The CEO of the Malaysian company is Yusof Annuar bin Yaacob. | Director/Board Member | - |
HLA Holdings Sdn. Bhd.
HLA Holdings Sdn. Bhd. Financial ConglomeratesFinance Part of Hong Leong Company (Malaysia) Bhd., HLA Holdings Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. provides financial services. | Director/Board Member | - |
Credit Counselling & Debt Management Agency | Chief Executive Officer | - |
Eerdere bekende functies van Swee Lian Koid
Bedrijven | Functie | Einde |
---|---|---|
HONG LEONG CAPITAL | Director/Board Member | 20-12-2018 |
Bank Negara Malaysia
Bank Negara Malaysia General GovernmentGovernment Bank Negara Malaysia provides banking services. It operates as a financial advisor to the government, a banker for currency issue and a holder of international reserves and safeguards the value of ringgit. The company was founded in January, 1959 and is headquartered in Kuala Lumpur, Malaysia. | Corporate Officer/Principal | 01-01-2013 |
Anti-Money Laundering Council | Corporate Officer/Principal | - |
The Financial Action Task Force
The Financial Action Task Force Miscellaneous Commercial ServicesCommercial Services The Financial Action Task Force (FATF) is an international organization that aims to prevent money laundering and terrorist financing. The organization is based in Paris, France and has member countries such as Argentina, Australia, Belgium, Denmark, Finland, Greece, Iceland, Ireland, Norway, Russia, Sweden, and Turkey. The FATF sets global standards and guidelines to combat these illegal activities and their harmful effects on society. The FATF also works with other groups such as the Caribbean Financial Action Task Force (CFATF) and the Financial Action Task Force of GAFILAT. The organization publishes reports, guidance, and statements on topics such as methods and trends, mutual evaluations, high-risk jurisdictions, financial inclusion, and non-profit organization issues. The FATF also conducts public consultations and events to improve transparency and beneficial ownership of legal persons. | Corporate Officer/Principal | - |
░░░░░░░░░ ░░░ ░░░░░░░░░░░ | ░░░░░░░░░ ░░░░░░░░░░░░░░░░░ | - |
Opleiding van Swee Lian Koid
University of Malaya | Graduate Degree |
Ervaring
Beklede functies
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Connecties
Eerstegraads connecties
Bedrijven verbonden in de eerste graad
Man
Vrouw
Besturend
Uitvoerend
Verwante bedrijven
Beursgenoteerde bedrijven | 2 |
---|---|
GENTING | Consumer Services |
HONG LEONG CAPITAL | Finance |
Bedrijven in privébezit | 8 |
---|---|
Bank Negara Malaysia
Bank Negara Malaysia General GovernmentGovernment Bank Negara Malaysia provides banking services. It operates as a financial advisor to the government, a banker for currency issue and a holder of international reserves and safeguards the value of ringgit. The company was founded in January, 1959 and is headquartered in Kuala Lumpur, Malaysia. | Government |
Deutsche Bank (Malaysia) Bhd.
Deutsche Bank (Malaysia) Bhd. Major BanksFinance Part of Deutsche Bank AG, Deutsche Bank (Malaysia) Bhd. The private company is based in Kuala Lumpur, Malaysia. operates as a commercial bank. The CEO of the Malaysian company is Yusof Annuar bin Yaacob. | Finance |
HLA Holdings Sdn. Bhd.
HLA Holdings Sdn. Bhd. Financial ConglomeratesFinance Part of Hong Leong Company (Malaysia) Bhd., HLA Holdings Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. provides financial services. | Finance |
The Financial Action Task Force
The Financial Action Task Force Miscellaneous Commercial ServicesCommercial Services The Financial Action Task Force (FATF) is an international organization that aims to prevent money laundering and terrorist financing. The organization is based in Paris, France and has member countries such as Argentina, Australia, Belgium, Denmark, Finland, Greece, Iceland, Ireland, Norway, Russia, Sweden, and Turkey. The FATF sets global standards and guidelines to combat these illegal activities and their harmful effects on society. The FATF also works with other groups such as the Caribbean Financial Action Task Force (CFATF) and the Financial Action Task Force of GAFILAT. The organization publishes reports, guidance, and statements on topics such as methods and trends, mutual evaluations, high-risk jurisdictions, financial inclusion, and non-profit organization issues. The FATF also conducts public consultations and events to improve transparency and beneficial ownership of legal persons. | Commercial Services |
Federation of Investment Managers Malaysia | |
Credit Counselling & Debt Management Agency | |
Malaysian Bar Association | |
Anti-Money Laundering Council |