Anuruddha Acsi's Location
Bermuda
Anuruddha Acsi's Work
- Senior Manager, Risk and Compliance @ Nascent Group
- Deputy Manager - Compliance @ Artex Risk Solutions
- Assistant Manager - AML @ Artex Risk Solutions
- Senior Executive - Anti Money Laundering @ Horseshoe Group
- Anti Money Laundering Administrator @ Horseshoe Group
- Compliance Analyst @ HSBC
Anuruddha Acsi's Education
- Bermuda Monetary Authority (BMA)
Service Provider Training (SPT) (Banking, Corporate, Finance, and Securities Law)
2024 - 2024 - Alison
Diploma in Fraud Management and Anti Money Laundering (Banking, Corporate, Finance, and Securities Law)
2024 - 2024 - Alison
Certicate in Risk Management (Banking, Corporate, Finance, and Securities Law)
2023 - 2023
- The Chartered Institute for Securities & Investment (The CISI)
Level 03 award in Global Financial Compliance
2021 - 2021 - International Business Management Institute (IBMI)
Certificate in Risk Management (Risk Management)
- Basel Institute on Governance
Operational analysis of suspicious transaction reports (Terrorism and Counterterrorism Operations)
- Basel Institute on Governance
Terrorist Financing (Terrorism and Counterterrorism Operations)
- Chartered Institute for Securities & Investment
Level 03 award in Combating Financial Crime
2019 - 2019 - Institute of Personnel Management Sri Lanka (IPM)
Professional Qualification in Human Resourse Management (PQHRM) (Human Resources Management/Personnel Administration, General)
2016 - 2019 - The Banker's Academy
Global Anti Money Laundering (Banking and Financial Support Services)
Anuruddha Acsi's Summary
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