Sumiitra Sooriaarratchi
Banking / Loans
About Sumiitra Sooriaarratchi:
Anti money laundering specialist with ten years experience in banking operations. Four years in Fintech start-ups, three years in logistics and travel related industries.
Experience
HSBC,OCBC, Grab, Foodpanda, Trip.com
Education
Wawasan Open University
Bachelor's degree in Intelligent Systems and Computing. 2015
Professionals in the same Banking / Loans sector as Sumiitra Sooriaarratchi
Professionals from different sectors near Kuala Lumpur, Kuala Lumpur
Jobs near Kuala Lumpur, Kuala Lumpur
-
Anti Money Laundering Lead
1 month ago
Monee Kuala LumpurThe AML Manager will develop and implement the company's anti-money laundering (AML) program. · Lead a team of specialists who conduct case investigations. · Develop effective operational processes. · ...
-
Anti-Money Laundering
1 day ago
Shopee Kuala LumpurConduct transaction monitoring and data analysis to identify potential suspicious activities. Ensure compliance with regulations related to anti-money laundering (AML) and counter-terrorism financing (CTF)Review financial transactions, account activities, and other relevant infor ...
-
Anti-Money Laundering Analyst
2 weeks ago
Daythree Shah AlamWe are looking for a meticulous and analytical individual to join our team as an AML Ops Analyst. · Conduct thorough investigations and analysis of alerts generated by transaction monitoring systems. · Perform customer due diligence (CDD) reviews on new and existing clients. · ...