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
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Specialist, Anti-Money Laundering
5 days ago
2C2P Kuala LumpurWe are seeking a Specialist, Anti-Money Laundering (AML) to join our team on-site. · In this role, you will review and verify KYC documentation, · conduct due diligence and risk assessments, · and perform periodic and event-driven reviews for corporate and SME clients across Sout ...
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Anti Money Laundering Lead
1 month ago
Monee Kuala Lumpur, Federal Territory of Kuala LumpurThe AML Manager will be responsible for developing and implementing the company's anti-money laundering (AML) program. · Lead a team of specialists who conduct case investigations. · Develop effective operational processes. · ...
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Financial Crime Compliance
1 week ago
Aisling Group Cyberjaya, Selangor, MalaysiaTo safeguard the Bank from money laundering and terrorist financing risk by ensuring the transaction monitoring structure and process is effective. · To manage all the Anti-Money Laundering (AML) reporting for the Bank to ensure that management is kept abreast of Anti-Money Laund ...