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Chapa Perera
EXECUTIVE - AML AND COMPLIANCE, Al Ansari Exchange LLC
Dubai, UAE
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Experience
- Nov, 2021 - Sep, 2023
- Dubai, UAE
Executive - AML and Compliance
Al Ansari Exchange
- Nov, 2019 - Aug, 2021
- Dubai, UAE
Sales Coordinator
Floorworld LLC
- Aug, 2015 - Aug, 2019
- Colombo, Sri Lanka
AML Executive
Edirisinghe Trust Investment Finance Ltd
- May, 2013 - Aug, 2015
- Colombo, Sri Lanka
Executive - Financial Crime Compliance
HSBC Data Processing Lanka
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Education
- Oct, 2013 - Oct, 2014
Other, Business Management
National Institute of Business Management, Western Province, Sri Lanka
- Jun, 2010 - Dec, 2012
Other, Commerce (Accounting/ Economics/ Business Studies)
Nalanda College, Western Province, Sri Lanka
Certificates
- 2023
Certified Anti Money Laundering Specialist
ACAMS, UAE
- 2022
Advanced Anti Money Laundering & Counter Terrorism Financing
Proteq, UAE
- 2013
AML Certification
HSBC USA NA, Sri Lanka
IT Skills
MS Work, Excel, Power point and Adobe Photoshop and illustrator
Languages
English, Sinhala
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