Lanka Fernando Email
Money Laundering Reporting Officer (SMF17) and Global Head of Financial Crime Prevention @ Savills Investment Management
Lanka Fernando's Location
Pinner, GB
Lanka Fernando's Work
- Money Laundering Reporting Officer (SMF17) and Global Head of Financial Crime Prevention @ Savills Investment Management
- Global Head of Financial Crime Prevention @ Savills Investment Management
- Financial Crime Compliance (Head of Bribery, Fraud, Quality Assurance and Risk Assessments) @ SMBC Nikko Capital Markets Europe GmbH
- AML Manager @ Europe Arab Bank
- Financial Crime Compliance Manager @ HSBC
- AML and STF and ABC Manager @ Coutts
- Business and Risk @ Coutts
Lanka Fernando's Education
- International Compliance Association
Professional Postgraduate Diploma in Financial Crime Compliance
2022 - 2023 - International Compliance Association
Diploma in Anti Money Laundering (Business studies and Finance)
2013 - 2013 - International Compliance Association
Advanced Certificate in Anti Money Laundering (Anti Money Laundering)
2012 - 2012
- Chartered Institute of Internal Auditors
Certificate in Internal Audit and Business Risk (Internal Audit)
2008 - 2010 - University of Westminster
Bachelor of Arts (BA) (Finance, General)
2003 - 2005
Lanka Fernando's Skills
- Loans
- Wealth Management
- Retail Banking
- Compliance
- Aml
- Commercial Banking
- Credit Risk
- Assurance
- Operational Risk
- Private Banking
Lanka Fernando's Summary
Lanka Fernando, based in Pinner, GB, is currently a Money Laundering Reporting Officer (SMF17) and Global Head of Financial Crime Prevention at Savills Investment Management, bringing experience from previous roles at Savills Investment Management, SMBC Nikko Capital Markets Limited, Europe Arab Bank and HSBC. Lanka Fernando holds a 2022 - 2023 Professional Postgraduate Diploma in Financial Crime Compliance @ International Compliance Association. With a robust skill set that includes Loans, Wealth Management, Retail Banking, Compliance, Aml and more, Lanka Fernando contributes valuable insights to the industry. Lanka Fernando has 1 email on RocketReach.
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