Saweendra Soysa
Senior Analyst, Anti Money Laundering Prevention Know your Client @BNY
Birmingham, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Mar 2023 — Present
Senior Analyst, Anti Money Laundering Prevention Know your Client @BNY
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GB
EDUCATION
2010 — 2014
University of Wolverhampton
Bachelor's degree
2017 — 2018
Australian Institute of Business
Master's degree
SKILLS
Vendor ManagementOperations ManagementChange ManagementMisCustomer ServiceTelecommunicationsProject PlanningManagementTeam LeadershipBankingTeam ManagementService DeliveryBusiness AnalysisProject ManagementPerformance Management
ABOUT SAWEENDRA SOYSA
I am not only an expert at drafting and maintaining policies related to Compliance, but also have the strong decision making, analytic, and investigative skills needed to correctly analyze information to identify potential issues. As at true professional I am able to demonstrate sound judgment and apply logical and critical thought processes when developing and recommending compliance related solutions.
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