Profile
Maheswari Kanniah currently works at Institute of Corporate Directors Malaysia, as Director, K&N Kenanga Holdings Bhd., as Group Chief Regulatory Officer, Malaysian Institute of Corporate Governance, as Governor, Kenanga Investment Bank Bhd., as Group Chief Regulatory & Compliance Officer from 2011, and Malaysian Association of Certified Fraud Examiners, as Council Member.
Ms. Kanniah also formerly worked at Malayan Banking Bhd., as Vice President & Head-Group Compliance, Maybank Investment Bank Bhd., as Vice President from 2000 to 2007, and RHB Investment Bank Bhd., as Senior Vice President & Head-Compliance from 2007 to 2011.
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 |
|---|---|
| MALAYAN BANKING | Finance |
| KENANGA INVESTMENT BANK | 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 |
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 |
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 |
| Malaysian Institute of Corporate Governance | |
| Institute of Corporate Directors Malaysia | |
| Malaysian Association of Certified Fraud Examiners |
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