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 Masterโs and Bachelorโs Degree.
๐ Nationality | ๐ฑ๐ฐ Sri Lanka |
๐ก Residency | ๐ฑ๐ฐ Sri Lanka |
๐ Location | ๐ฑ๐ฐ Sri Lanka |
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rok.co/@dinushas |
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dinush89 |
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https://www.linkedin.com/in/dinusha-hewawasam-4bb131126 |
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dinushi_hewawasam |
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 | 7 months ago |
Signed up | 7 months ago |
Badges |
๐ฉโ๐ป Remote worker ๐ Early adopter |
2013 - 2021: AML Analyst @ HSBC
2014 - 2018: Bsc. Business Management @ UCD, Ireland
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