Chamith Kalupahana's Location
Dubai, United Arab Emirates
Chamith Kalupahana's Work
- Compliance Officer - Client Onboarding @ SmartCrowd
- AML Compliance Officer @ MBG Corporate Services UAE
- Compliance Specialist @ Emirates NBD
- Compliance KYC and CDD Analyst @ First Abu Dhabi Bank (FAB)
- Customer Service Executive @ Emirates
- AML Analyst- Financial Crime Compliance Operations @ HSBC
- Visual Merchandiser @ Sony
- Team Lead - Business Promotion @ Janashakthi Insurance Company Ltd
Chamith Kalupahana's Education
- University of Bedfordshire
Master of Business Administration - MBA (Currently Studying)
2022 - Charted institute of Securities & Investments ( CISI )
Diploma in financial compliacne (Global Financial Compliance)
2015 - 2015 - Mahanama College, Colombo
High School (Commerece)
2000 - 2003
Chamith Kalupahana's Skills
- Risk Management
- Retail Banking
- Banking
- Financial Services
- Financial Risk
- Due Diligence
- KYC
- Banking Compliance
- Credit Risk
- Operational Risk
Chamith Kalupahana's Summary
Chamith Kalupahana, based in Dubai, United Arab Emirates, is currently a Compliance Officer - Client Onboarding at SmartCrowd, bringing experience from previous roles at MBG Corporate Services UAE, Emirates NBD, First Abu Dhabi Bank (FAB) and Emirates. Chamith Kalupahana holds a Master of Business Administration - MBA in Currently Studying @ University of Bedfordshire. With a robust skill set that includes Risk Management, Retail Banking, Banking, Financial Services, Financial Risk and more, Chamith Kalupahana contributes valuable insights to the industry.
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