Harith Abeyratne

Harith has over 8 years of experience in Terrorist Financing & Anti-Money Laundering investigations, providing financial investigative analysis, customer due diligence (CDD), enhanced due diligence (EDD), quality assurance of AML programs and maintaining compliance to written AML policies, procedures, and processes.

Harith has obtained Masters in Business Administration from the University of Bedfordshire and a certified Anti-Money Laundering Specialist (CAMS) that necessitates the full understanding, implementation, and regulatory needs for a world-class BSA program.