UD

Uthpala De Silva

Anti-Money Laundering

Dubai, United Arab Emirates

Work Experience

  • Anti-Money LaunderingFull Time

    Hsbc

    Apr 2021 - Jan 2024 -2 yrs, 9 months

    • AssociateFull Time

      WNS Global Services (Pvt) Ltd

      Sep 2019 - Aug 2020 -11 months

      • Account ExecutiveFull Time

        HayleysHayleys Neluwa Hydro Power (Pvt) Ltd

        Dec 2014 - Sep 2019 -4 yrs, 9 months

        • Account assInternship

          Tourism Ceylon DMC (Pvt.) Ltd

          Jan 2014 - Nov 2014 -10 months

          • Education

            • Diploma in Law-Human Rights

              University of Colombo

              Jan 2023 

            Skills

            • Financial Data Analysis
            • Banking
            • Accounting

            Languages

            • English

              Fluent
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