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Chamodi Perera's email & phone

Compliance Analyst at Emirates NBD
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Location

Dubai, United Arab Emirates

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 6 months.

Education

ICA Certificate in Compliance at Internatioal Compliance Association

Lyceum International School

Frequently Asked Questions

What is Chamodi Perera's minimum period of employment in the companies?

Chamodi Perera's minimum period of employment in various companies is 6 months.

What is Chamodi Perera's average duration of employment for different companies?

On average, Chamodi Perera works for one company for 1 year 7 months

What industries has Chamodi Perera worked in?

Chamodi Perera works in the Banking. Previously, Chamodi Perera worked in the Financial Services, and Outsourcing/Offshoring.

What positions has Chamodi Perera held before?

Previously, Chamodi Perera worked as a Investigator – Financial Crime Investigations, and Associate | Transactions Monitoring - Financial Crime Compliance, and Operations Officer, and Senior Associate, and Data Entry Operator.

How do I contact Chamodi Perera?

Chamodi Perera's email address is **@emiratesnbd.com, phone number is +971-***-***-3448. Sign up to get contact details.

Who is the CEO of the Emirates NBD?

The CEO of the Emirates NBD is Shayne Nelson

Who are Chamodi Perera's peers at other companies?

Chamodi Perera's peers at other companies are Clare Watson and Bianca Ugwueke and Melissa Rodrigues

Chamodi Perera Namesakes

Name
Company
Position

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