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dinushas

Remote worker with 11+ years of experience - Last seen ago

A passionate, motivated, highly organized, and detail-oriented professional with more than 8 years of global experience in spearheading AML & Regulatory Compliance, Internal Controls across the FinTech, RegTech, Cross-Border Payments, Money Services Business (MSB), Foreign Exchange, Cryptocurrencies, Crowdfunding, Non-Profit Organizations & Financial Service Sector.
What sets me apart from others is my global experience, having worked in over three countries, a Graduated Masterโ€™s and Bachelorโ€™s Degree.


Skilled in internet research microsoft word microsoft excel company research email communication data collection database lead generation data entry english grammar anti money laundering pdf conversion cryptocurrency researcher customer support 
Fluent in englishsinhala
Preferred annual pay (min) $25,000/year
Preferred hourly pay (min) $5/hour
Last seen 5 months ago
Signed up 1 year ago
Badges ๐Ÿ‘ฉโ€๐Ÿ’ป Remote worker

๐ŸŽ– Early adopter

Employment

2013 - 2021: AML Analyst @ HSBC

Education

2014 - 2018: Bsc. Business Management @ UCD, Ireland

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