Jayani samarasinghe

Jayani samarasinghe: Email & Phone Number

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Financial Crime Risk Policy governance transaction monitoring oversight lead at HSBC at HSBC|Battaramulla, Western Province, Sri Lanka

Position:

Financial Crime Risk Policy governance transaction monitoring oversight lead at HSBC at HSBC

Location:

Battaramulla, Western Province, Sri Lanka

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Last updated: 2026-07-10
Updated: 2026-07-10

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Work Experience 21 years

Financial Crime Risk Policy governance transaction monitoring oversight lead at HSBC at HSBC

Feb 2020 - Current

Financial Professional at Hong Kong & Shanghai Banking Corporation (HSBC) – Sri Lanka

Jan 2020 - Current

Collections, Administration/ Special Projects and Strategy Manager at HSBC

Jan 2013 - Feb 2020

Assistant Manager Training at Hong Kong & Shanghai Banking Corporation (HSBC) – Sri Lanka

Jan 2012 - Jan 2013

Assistant Manager Collections Early stage team at HSBC

Jan 2010 - Jan 2012

Banking Associate at Hong Kong & Shanghai Banking Corporation (HSBC) – Sri Lanka

Jan 2005 - Jan 2010

Assistant Stage Manager at Hong Kong & Shanghai Banking Corporation (HSBC) – Sri Lanka

Jan 2010 - Jan 2012

Jayani samarasinghe started working in 2005, then the employee has changed 1 company and 6 jobs. On average, Jayani samarasinghe works for one company for 4 years 4 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Auditing across 3 core areas.

Education

Masters of business Administration at Visakha Vidyalaya Colombo

Master of Business Administration at Cardiff Metropolitan University

Certificate in Banking and Finance at Institute of Bankers of Sri Lanka - IBSL

GCE Advanced Level at Visakha Vidyalaya, Colombo 04

Jayani samarasinghe Namesakes

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Jayani Samarasinghe
Senior Audit Associate
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