Profile
Ms. Maheswari Kanniah is a Group Chief Regulatory & Compliance Officer at Kenanga Investment Bank Bhd., a Council Member at Malaysian Association of Certified Fraud Examiners, a Governor at Malaysian Institute of Corporate Governance and a Group Chief Regulatory Officer at K&N Kenanga Holdings Bhd.
She is on the Board of Directors at Institute of Corporate Directors Malaysia.
Ms. Kanniah was previously employed as a Vice President & Head-Group Compliance by Malayan Banking Bhd., a Senior Vice President & Head-Compliance by RHB Investment Bank Bhd., and a Vice President by Aseambankers Malaysia Bhd.
Maheswari Kanniah active positions
| Companies | Position | Start |
|---|---|---|
| KENANGA INVESTMENT BANK | Compliance Officer | 2011-05-31 |
K&N Kenanga Holdings Bhd.
 K&N Kenanga Holdings Bhd. Investment Banks/BrokersFinance K&N Kenanga Holdings Bhd. operates as an investment company with interests in banking, stock broking, futures broking, financing and money lending. The company was founded on June 7, 1994 and is headquartered in Kuala Lumpur, Malaysia. | General Counsel | - |
| Malaysian Institute of Corporate Governance | Corporate Officer/Principal | - |
| Institute of Corporate Directors Malaysia | Director/Board Member | - |
| Malaysian Association of Certified Fraud Examiners | Corporate Officer/Principal | - |
Former positions of Maheswari Kanniah
| Companies | Position | End |
|---|---|---|
RHB Investment Bank Bhd.
 RHB Investment Bank Bhd. Investment Banks/BrokersFinance RHB Investment Bank Bhd. provides investment banking and corporate advisory services. It offers capital market solutions, securities broking, asset management and trustee services to corporate, institutional, and retail customers. The company is headquartered in Kuala Lumpur, Malaysia. | Compliance Officer | 2010-12-31 |
Maybank Investment Bank Bhd.
 Maybank Investment Bank Bhd. Investment Banks/BrokersFinance Maybank Investment Bank Bhd. engages in the provision of investment banking and related corporate advisory services. The company was founded in 1973 and is headquartered in Kuala Lumpur, Malaysia. | Corporate Officer/Principal | 2006-12-31 |
| MALAYAN BANKING | Compliance Officer | - |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 2 |
|---|---|
| KENANGA INVESTMENT BANK | Finance |
| MALAYAN BANKING | Finance |
| Private companies | 6 |
|---|---|
K&N Kenanga Holdings Bhd.
K&N Kenanga Holdings Bhd. Investment Banks/BrokersFinance K&N Kenanga Holdings Bhd. operates as an investment company with interests in banking, stock broking, futures broking, financing and money lending. The company was founded on June 7, 1994 and is headquartered in Kuala Lumpur, Malaysia. | Finance |
RHB Investment Bank Bhd.
RHB Investment Bank Bhd. Investment Banks/BrokersFinance RHB Investment Bank Bhd. provides investment banking and corporate advisory services. It offers capital market solutions, securities broking, asset management and trustee services to corporate, institutional, and retail customers. The company is headquartered in Kuala Lumpur, Malaysia. | Finance |
Maybank Investment Bank Bhd.
Maybank Investment Bank Bhd. Investment Banks/BrokersFinance Maybank Investment Bank Bhd. engages in the provision of investment banking and related corporate advisory services. The company was founded in 1973 and is headquartered in Kuala Lumpur, Malaysia. | Finance |
| Malaysian Institute of Corporate Governance | |
| Institute of Corporate Directors Malaysia | |
| Malaysian Association of Certified Fraud Examiners |
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