Suganuja Selvaraj

Suganuja Selvaraj: Email & Phone Number

Opt-Out
Investigator - Financial Crime Investigation at HSBC|Colombo, Western Province, Sri Lanka

Position:

Investigator - Financial Crime Investigation at HSBC

Location:

Colombo, Western Province, Sri Lanka

LinkedIn
View Suganuja Selvaraj's Email
Up to 10 free lookups. No credit card required.
Last updated: 2025-12-10
Updated: 2025-12-10

Found email addresses for Suganuja Selvaraj:

Business emails:

Found phone for Suganuja Selvaraj:

Searching for Suganuja Selvaraj profiles
0% completed

A different Suganuja Selvaraj?

Sign up to search for other Suganuja Selvaraj's across our 850M+ professionals database

Work Experience 6 years

Investigator - Financial Crime Investigation at HSBC

Apr 2025 - Current

Call Center Representative at HSBC Data Processing Pvt. Ltd

Mar 2023 - Mar 2025

Journalist at Trymas Media Network Private Limited

Feb 2022 - Feb 2023

Junior Operations Assistant at Citizens Development Business Finance PLC

Mar 2020 - Apr 2021

Suganuja Selvaraj started working in 2020, then the employee has changed 3 companies and 3 jobs. On average, Suganuja Selvaraj works for one company for 1 year 4 months.

Their professional focus is Communication, Customer Service, and Documentation across 3 core areas.

Education

St. Anthony's Girls'College Kandy

Similar profiles

Name
Company
Position
Thanuja Gunawardena
Investigator - Financial Crime Investigation
Get contacts
See more profiles

Other employees at HSBC

Name
Company
Position
Wasana Ranmini
Fund Administrator
Get contacts
M Shaariz Zabith
Manager, DC & Guarantee Operations GTRF
Get contacts
Yuvinsa Jayasinghe
Bank Employee
Get contacts
Thilina Narasinghe
Customer Service Executive
Get contacts
Branavan Indrakumar
Assistant Manager Operations
Get contacts
Shenali Poornima
DRA Investigator
Get contacts
Wasana Jayawardhane
Senior Trustee Administrator
Get contacts
Sandali De Silva
Fund Administration Supervisor
Get contacts
Kasun Paranavithana
Senior Business Analyst
Get contacts
Dhilusha Senerath Mudalige
Head of Client Services - HSBC Sri Lanka
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP