Diyara Patrick

Diyara Patrick: Email & Phone Number

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Senior Financial Crime Risk Analyst at EY|Colombo, Western Province, Sri Lanka

Position:

Senior Financial Crime Risk Analyst at EY

Location:

Colombo, Western Province, Sri Lanka

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Last updated: 2026-06-20
Updated: 2026-06-20

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Work Experience 4 years

Senior Financial Crime Risk Analyst at EY

Jun 2025 - Current

Investigator - Financial Crime Investigations at HSBC

Oct 2024 - Jun 2025

Analyst - Financial Crime Risk Operations at HSBC

May 2023 - Oct 2024

Math tutor at Third Space Global

Aug 2022 - Apr 2023

Diyara Patrick started working in 2022, then the employee has changed 2 companies and 3 jobs. On average, Diyara Patrick works for one company for 1 year.

Diyara is proficient in English and Tamil. Their professional focus is Anti-Money Laundering, Commerce, and Following Up across 3 core areas.

Education

Bachelor of Arts - BA (Hons) at University of the West of Scotland

Advance level at Kandy Girls' High School

Bachelor of Arts - BA at University of the West of Scotland

CIMA

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