ACAMS-certified Compliance Manager with 9+ years spanning crypto VASPs, capital markets, and financial institutions. Hands-on builder of AML/CFT programmes, including transaction monitoring engines, customer risk frameworks, and Travel Rule compliance. Experienced in SAR investigations, regulatory engagement with FIU Sri Lanka and CBSL, APG Mutual Evaluation readiness, and blockchain analytics using TRM Labs, Elliptic, and Chainalysis.
| Period | Title | Company |
|---|---|---|
| 2025 – Present | Compliance Manager — Crypto / VASP | Hidden |
| 2024 – 2024 | Financial Crime Investigator (Contract) | Hidden |
| 2023 – 2025 | Compliance Officer | Hidden |
| 2022 – 2023 | Executive – Internal Audit (Risk & Controls) | Hidden |
| 2016 – 2021 | Compliance Officer – Risk & Controls | Hidden |