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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 Master’s and Bachelor’s Degree.
|🛂 Nationality||🇱🇰 Sri Lanka|
|🏡 Residency||🇱🇰 Sri Lanka|
|📍 Location||🇱🇰 Sri Lanka|
|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|
|Preferred annual pay (min)||$25,000/year|
|Preferred hourly pay (min)||$5/hour|
|Last seen||7 months ago|
|Signed up||7 months ago|
👩💻 Remote worker
🎖 Early adopter
2013 - 2021: AML Analyst @ HSBC
2014 - 2018: Bsc. Business Management @ UCD, Ireland
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