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Jehan Cassim
AML Consultant, Emirates NBD
Dubai, UAE
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Experience
- Sep, 2021 - Present
- Dubai, UAE
AML Consultant
Emirates NBD
- Jul, 2021 - Sep, 2021
- Rajagiriya, Sri Lanka
Senior Investigator
HSBC Data Processing Lanka (Pvt) Ltd
- Feb, 2019 - Jul, 2021
- Rajagiriya, Sri Lanka
Presentation Specialist
HSBC Data Processing Lanka (Pvt) Ltd
- Jul, 2015 - Jan, 2019
- Rajagiriya, Sri Lanka
Analyst - Transaction Monitoring
HSBC Data Processing Lanka (Pvt) Ltd
- Apr, 2014 - Jul, 2015
- Rajagiriya, Sri Lanka
External Service Provider (Intern) - Communications Team
HSBC Data Processing Lanka (Pvt) Ltd
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Certificates
- 2020
Diploma in Strategic Brand Management
Sri Lanka Institute of Marketing, Sri Lanka
- 2018
Preliminary Certificate in Marketing
Sri Lanka Institute of Marketing, Sri Lanka
IT Skills
Microsoft Office
Languages
Sinhala, English
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