Leshani M.
Anti Money Laundering, KYC, Fraud Prevention Specialist
With 10+ years of experience in legal and compliance fields, I am adept in collection, evaluation and reconciliation of a wide range of financial documents and statements. Further my experience in legal and compliance fields in financial institutions and legal firms would be a very good advantage for your compliance requirements as I have worked with many regulatory bodies like central bank and also with UK, US, DFSA international regulations in HSBC, and also other foreign companies I worked. Moreover, while my on-the-job experts on overall compliance operations afforded me a well rounded skill set, including first-rate organization and critical thinking abilities, I excel at: ā¢ Reviewing documentation to prevent fraud, money laundering, and identify theft losses. ā¢ Preparing management reports on department activities and findings. ā¢ Monitoring and analyzing currency transaction logs. ā¢ Performing field audits on clientele. I am convinced that I do great work, because I love what I do. I look forward to the new challenges and opportunities that this love for my work will take me.