Don Weerasinghe Email
Manager Investigations - External Investigative Reporting @ HSBC
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Don Weerasinghe Location
- Sri Lanka
Don Weerasinghe Work
- 2022 -now Manager Investigations - External Investigative Reporting @
- 2021 -2022 Chief Risk Officer and Fraud Prevention Officer @
- 2019 -2021 Compliance Officer @
- 2018 -2019 Compliance Officer and Transaction Monitoring Specialist and Process SME (Sri Lanka and Maldives) @
- 2017 -2018 Accredited Trainer @
- 2016 -2017 AML and CFT Investigator (MENA and Asia Pacific) @
- 2014 -2016 Transaction Monitoring - Level 1 (MENA) @
- 2013 -2014 AML Executive (Asia Pacific) @
Don Weerasinghe Education
- D S Senanayake College, Colombo 08
GCE Advanced Level (Mathematics)
2009-2012 - Asoka College, Colombo 10
GCE Ordinary Level (English medium)
1997-2008
Don Weerasinghe Summary
- Don Weerasinghe, based in Sri Lanka, is currently a Manager Investigations - External Investigative Reporting at HSBC. Don Weerasinghe brings experience from previous roles at Salim Exchange, GCC Exchange and HSBC. Don Weerasinghe holds a 2009 - 2012 GCE Advanced Level in Mathematics @ D S Senanayake College, Colombo 08. Don Weerasinghe has 1 emails on RocketReach.
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