Yeshanthi Perera

Yeshanthi Perera: Email & Phone Number

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Compliance Officer at Marex|Abu Dhabi Emirate, United Arab Emirates

Position:

Compliance Officer at Marex

Location:

Abu Dhabi Emirate, United Arab Emirates

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Last updated: 2026-04-13
Updated: 2026-04-13

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Work Experience 11 years

Compliance Officer at Marex

Jun 2025 - Current

Compliance officer Transaction Monitoring at First Abu Dhabi Bank (FAB)

Aug 2022 - May 2025

Senior Compliance Analyst - AML and KYC Operations at LSEG (London Stock Exchange Group)

Jun 2021 - Aug 2022

Analyst - Transaction Monitoring & Screening at HSBC

Sep 2015 - Jun 2021

Yeshanthi Perera started working in 2015, then the employee has changed 3 companies and 3 jobs. On average, Yeshanthi Perera works for one company for 2 years 8 months.

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

Education

Master of Business Administration - MBA at Univeristy of the West of Scotland

Frequently Asked Questions

What is Yeshanthi Perera's email address?

SignalHire found a verified business email address for Yeshanthi Perera: p*********i@marex.com.

What is Yeshanthi Perera's phone number?

SignalHire found a verified phone number for Yeshanthi Perera: +971-***-***-5687.

How do I contact Yeshanthi Perera at Marex?

You can reach Yeshanthi Perera 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.

What is Yeshanthi Perera's professional background?

Yeshanthi Perera has 11 years of professional experience. They have held roles including Compliance officer Transaction Monitoring, Senior Compliance Analyst - AML and KYC Operations, and Analyst - Transaction Monitoring & Screening at companies such as First Abu Dhabi Bank (FAB), LSEG (London Stock Exchange Group), and HSBC. Their education includes Master of Business Administration - MBA from Univeristy of the West of Scotland.

Is Yeshanthi Perera's contact information up to date?

Yes. Yeshanthi Perera's SignalHire profile was last updated on 13 April 2026, reflecting their current position as Compliance Officer at Marex in New York, NY, United States.

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