Seniority
Manager
Department
Finance & Accounting
Location
Tallinn
Industry
Banking
Company size
148
Contact information
Reveal Vimukthi's email and phone
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v•••••••@monese.com
Phone
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Background
About Vimukthi Hettiarachchi
As an experienced professional in the field of Anti-Money Laundering (AML), I have worked extensively in areas such as KYC, transaction monitoring, and sanction screening at several high street banks. My expertise lies in identifying and mitigating AML risks by utilizing cutting-edge tools and techniques. I am passionate about ensuring regulatory compliance and fostering a culture of transparency and accountability within organizations. With a strong track record of success, I am confident in my ability to provide effective AML solutions to businesses of all sizes.
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