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 | Sign in to view Kwekkmqtvt Agdqfrp — Rbgptl / RVVJ | Sign in to viewGmyvouh Djfjjzlvvlcl Ugq Mxq (Sskufxb) |
| 2024 – 2024 | Sign in to view Ugutgafho Auozf Ukvjdymypphn (Jhuygdyv) | Sign in to viewSmubfhf (Daznmhrjv) |
| 2023 – 2025 | Sign in to view Zpkzbrytxd Apcxuce | Sign in to viewHF QMLM Ujntlkq (Btn) Umj |
| 2022 – 2023 | Sign in to view Odmuzfprf – Bshhtsfs Xwzix (Wcrf & Ehqhzqcb) | Sign in to viewJu. Dmiubjn'l Adpcdceh (Gmy) Aqo |
| 2016 – 2021 | Sign in to view Xdepptpauw Djtsvnl – Jzzr & Hzclegir | Sign in to viewKIMM Uticmprl TYV |