Ruwin Ratnayake

Ruwin Ratnayake: Email & Phone Number

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Manager external investigator at Singapore Financial Crime Investigation (FCI)-L3 investigation at HSBC|Colombo, Western Province, Sri Lanka

Position:

Manager external investigator at Singapore Financial Crime Investigation (FCI)-L3 investigation at HSBC

Location:

Colombo, Western Province, Sri Lanka

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Last updated: 2026-05-14
Updated: 2026-05-14

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Work Experience 13 years

Manager external investigator at Singapore Financial Crime Investigation (FCI)-L3 investigation at HSBC

Jun 2021 - Current

Senior Analyst for US Process: Transaction Monitoring (AML) - L2 investigation at HSBC

Oct 2015 - May 2021

Analyst UK and USA Process: Transaction Monitoring (AML - Anti Money Laundering) at HSBC

Apr 2013 - Oct 2015

Ruwin Ratnayake started working in 2013, then the employee has changed 2 jobs. On average, Ruwin Ratnayake works for one company for 4 years 5 months.

Their professional focus is Analytical Skills, Communication, and English across 3 core areas.

Education

Bachelor's degree at Cardiff Metropolitan University

Computer studies at Gateway College Sri Lanka

Frequently Asked Questions

SignalHire found a verified business email address for Ruwin Ratnayake: r*****r@hsbc.com.
SignalHire found a verified phone number for Ruwin Ratnayake: +94-***-***-8864.
You can reach Ruwin Ratnayake through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Ruwin Ratnayake has 13 years of professional experience. They have held roles including Senior Analyst for US Process: Transaction Monitoring (AML) - L2 investigation, and Analyst UK and USA Process: Transaction Monitoring (AML - Anti Money Laundering) at companies such as HSBC, and HSBC. Their education includes Bachelor's degree from Cardiff Metropolitan University, and Computer studies from Gateway College Sri Lanka.
Yes. Ruwin Ratnayake's SignalHire profile was last updated on 14 May 2026, reflecting their current position as Manager external investigator at Singapore Financial Crime Investigation (FCI)-L3 investigation at HSBC in London, United Kingdom.

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