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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Anti-Money Laundering
1 day ago
Shopee Kuala Lumpur, Federal Territory of Kuala LumpurConduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. Analyze transaction data, customer profiles, and other related information to identify trends, anomalies or patterns indi ...
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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 ...