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Sanura Perera
AML KYC CDD Analyst, Emirates NBD (ENBD)
Dubai, UAE
Contact
Request a Business account
to Reach Sanura and Similar
Professionals
to Reach Sanura and Similar
Professionals
Experience
- Nov, 2019 - Jun, 2020
- Dubai, UAE
AML KYC CDD Analyst
Emirates NBD (ENBD)
- Oct, 2018 - Sep, 2019
- Dubai, UAE
AML KYC Analyst
UAE Exchange Centre
- Sep, 2018 - Oct, 2018
- Dubai, UAE
Junior Associate
UAE Exchange Centre
- Mar, 2015 - Sep, 2018
- Dubai, UAE
Boarding pass and Documentery checking agent
Group 4 Falck Services
- Jan, 2013 - Nov, 2014
- Colombo Sri Lankan, Sri Lanka
Financial compliance
HSBC SRI LANKAN
- Sep, 2011 - Aug, 2012
- Colombo, Sri Lanka
Trainer and tell sales agent
I Forex
- Apr, 2009 - May, 2011
- Colombo, Sri Lanka
Enterprise contact sender assosiate
Dialog Telecom Plc
Education
- Nov, 2007 - Dec, 2007
Other, Ordinary level Examination
Department of Education Sri Lanka., Colombo, Sri Lanka
- Mar, 2007 - Apr, 2007
Other, Microsoft Professional Package
Nottingham College of London, Colombo, Sri Lanka
Certificates
- 2019
Financial Crime Compliance Course
Visionary Mindset, UAE
- 2019
ICCP – Internal Compliance Certification Programs – Silver Standard
UAE Exchange LLC, UAE
- 2018
Anti-Money Laundering Workshop
Thomson Reuters, UAE
- 2017
Certificate Course - Airport Service Program- Service Boot Camp Program
Dubai International Airports, UAE
- 2016