
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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Anti-Money Laundering
1 month ago
OCBC Greater Kuala LumpurWe invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. · ...
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Specialist, Anti-Money Laundering
4 days ago
2C2P Kuala LumpurWe are seeking an Anti-Money Laundering Specialist to join our team. The ideal candidate has 3–5 years of AML/KYC experience and strong analytical skills. · The job involves reviewing and verifying KYC documentation for corporate clients across Southeast Asia, · conduct due dilig ...
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Anti-Money Laundering Analyst
2 weeks ago
Daythree Shah Alam, SelangorWe are looking for a meticulous and analytical individual to join our team as an AML (Anti-Money Laundering) Ops Analyst. This role is essential in ensuring our institution complies with regulatory requirements and effectively manages financial crime risks. · Possess a Diploma or ...