Swee Lian Koid
Director/Board Member at GENTING
Net worth: 179 947 $ as of 29/04/2024
Swee Lian Koid active positions
Companies | Position | Start | End |
---|---|---|---|
GENTING | Director/Board Member | 22/11/2017 | - |
Independent Dir/Board Member | 22/11/2017 | - | |
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 | - | - |
Independent Dir/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 | Director/Board Member | - | - |
Chief Executive Officer | - | - |
Career history of Swee Lian Koid
Former positions of Swee Lian Koid
Companies | Position | Start | End |
---|---|---|---|
HONG LEONG CAPITAL | Director/Board Member | 18/09/2018 | 19/12/2018 |
Independent Dir/Board Member | 18/09/2018 | 19/12/2018 | |
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 | - | 31/12/2012 |
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 | - | - |
░░░░░░░░░ ░░░ ░░░░░░░░░░░ | ░░░░░░░░░ ░░░░░░░░░░░░░░░░░ | ░░░░░░░░░░ | - |
Training of Swee Lian Koid
University of Malaya | Graduate Degree |
Statistics
International
Malaysia | 10 |
France | 2 |
Philippines | 2 |
Operational
Director/Board Member | 6 |
Corporate Officer/Principal | 4 |
Independent Dir/Board Member | 3 |
Sectoral
Finance | 4 |
Consumer Services | 3 |
Government | 2 |
Positions held
Active
Inactive
Listed companies
Private companies
Linked companies
Listed companies | 2 |
---|---|
GENTING | Consumer Services |
HONG LEONG CAPITAL | Finance |
Private companies | 8 |
---|---|
Malaysian Bar Association | |
Federation of Investment Managers Malaysia | |
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 |
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 |
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 |
Anti-Money Laundering Council | |
Credit Counselling & Debt Management Agency |
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