Romesh Perera Email

Compliance Officer - Compliance Assurance and Monitoring @ RAKBANK

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Romesh Perera Location

Dubai, United Arab Emirates

Romesh Perera Work

2024 - now Compliance Officer - Compliance Assurance and Monitoring @ RAKBANK
2023 - 2024 AML Intermediate Execution Analyst Level - C11 Transactions Monitoring @ Citi
2022 - 2023 KYC Executive -Vigilance and Control – Governance, Policy and Control Risk, Wholesale Banking Group @ Abu Dhabi Commercial Bank

2021 - 2022 Compliance Analyst Transactions Monitoring @ Abu Dhabi Commercial Bank
2020 - 2021 KYC Analyst @ First Abu Dhabi Bank (FAB)
2019 - 2020 KYC,CDD Analyst @ Emirates NBD
2018 - 2019 AML KYC Analys @ UAE Exchange
2018 - 2018 Junior Associate @ UAE Exchange
2015 - 2018 Customer service executive @ Dubai Airports
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2013 - 2014 Anti-Money Laundering Analyst @ HSBC

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Romesh Perera Education

Department of Education Sri Lanka.
Ordinary Level Examination (Business/Commerce, General)
2007 - 2007
Nottingham Collage of London (PVT) Ltd
Diploma (Microsoft)

Romesh Perera Summary

Romesh Perera, based in Dubai, United Arab Emirates, is currently a Compliance Officer - Compliance Assurance and Monitoring at RAKBANK. Romesh Perera brings experience from previous roles at Citi, Abu Dhabi Commercial Bank and First Abu Dhabi Bank (FAB). Romesh Perera holds a 2007 - 2007 Ordinary Level Examination in Business/Commerce, General @ Department of Education Sri Lanka.. Romesh Perera has 1 emails on RocketReach.

Romesh Perera Emails

Found 1 emails

@rakbank.ae

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