Chamodi Perera

Chamodi Perera: Email & Phone Number

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Compliance Analyst at Emirates NBD|Dubai, United Arab Emirates

Position:

Compliance Analyst at Emirates NBD

Location:

Dubai, United Arab Emirates

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Last updated: 2025-06-10
Updated: 2025-06-10

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Work Experience 12 years

Compliance Analyst at Emirates NBD

Oct 2024 - Current

Investigator – Financial Crime Investigations at HSBC

Apr 2023 - Sep 2024

Associate | Transactions Monitoring - Financial Crime Compliance at HSBC

Aug 2020 - Mar 2023

Operations Officer at VFS Global

Jul 2019 - Jul 2020

Senior Associate at Micronet Group

Nov 2018 - Jun 2019

Data Entry Operator at Micronet Group

Aug 2015 - Nov 2018

Trainee Marketing / Event Coordinator at Spark Blue Pvt Ltd

Sep 2014 - Mar 2015

Chamodi Perera started working in 2014, then the employee has changed 4 companies and 6 jobs. On average, Chamodi Perera works for one company for 1 year 7 months.

Education

ICA Certificate in Compliance at Internatioal Compliance Association

Lyceum International School

Chamodi Perera Namesakes

Name
Company
Position
Chamodi Perera
Deputy Audit Manager
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