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Kosheelia Ambalavanan is currently working as a Manager in FCC - Transaction Monitoring at Hong Leong Bank Berhad since October 2021. Prior to this, Kosheelia worked as a Consultant at Capco from October 2018 to October 2021, focusing on a KYC Project with CIMB Malaysia. Kosheelia has previous experience in transaction monitoring and investigation projects with HSBC Singapore and HSBC Malaysia Global Banking Market. Before Capco, Kosheelia worked as an Assistant Manager at Citigroup and as a CDD Analyst at Standard Chartered Bank. Kosheelia holds a Bachelor's degree in Banking and Financial Support Services from Sheffield Hallam University.