Harith Abeyratne

Harith Abeyratne Senior AML Investigator Senior Analyst with 8 years of experience in Transaction Monitoring. Master in Business Administration and expertise in Microsoft Excel. Looking to leverage my knowledge and experience within the Email-Address 30/A, Mapamadulla Rd, Nugawela, K andy nancial industry in order to prevent criminal transactions from taking place. Experience Phone - Direct Sales Representative Date of birth- March 2012 - April 2013 Nationality Sri Lankan Senior AML Investigator Link linkedin.com/in/harith-abeyratne/ April 2013 - Present HSBC Bank Pelawatte HSBC Data Processing Lanka Limited Rajagiriya Education  Trinity College (2011) Skills Kandy Experience in direct sales, Business Administration telemarketing and client service University of Bedfordshire United Kingdom issues. - April 2021 Experience in terrorist nancing and anti-money laundering investigations. Excellent attention to detail and References Chamila Athale, ability to learn and adapt quickly Vice President HSBC Private Banking, Singapore Working knowledge of Bank - operating environment and applicable systems and Microsoft Venishiya Wickramatunge, O ce Asst Vice President (Risk operations), Ability to work with high-level HSBC Data Processing Lanka Limited, Rajagiriya security access in a professional and ethical manner Strong ability to work independently as well as collaboratively within a team -