Romesh Perera Email
Senior Quality Assurance Officer @ RAKBANK
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Romesh Perera Location
- Dubai, AE
Romesh Perera Work
- 2025 -now Senior Quality Assurance Officer @
- 2024 -2025 Compliance Officer - Compliance Assurance and Monitoring @
- 2023 -2024 AML Intermediate Execution Analyst Level - C11 Transactions Monitoring @
- 2022 -2023 KYC Executive -Vigilance and Control – Governance, Policy and Control Risk, Wholesale Banking Group @
- 2021 -2022 Compliance Analyst Transactions Monitoring @
- 2020 -2021 KYC Analyst @ First Abu Dhabi Bank (FAB)
- 2019 -2020 KYC,CDD Analyst @
- 2018 -2019 AML KYC Analys @
- 2018 -2018 Junior Associate @
- 2015 -2018 Customer service executive @
- 2013 -2014 Anti-Money Laundering Analyst @
Romesh Perera Education
- OTHM
British Postgraduate Diploma (OTHM LEVEL 7) (Strategic Management and Leadership)
2025-2025 - 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, AE, is currently a Senior Quality Assurance Officer at RAKBANK. Romesh Perera brings experience from previous roles at RAKBANK, Citi and Abu Dhabi Commercial Bank. Romesh Perera holds a 2025 - 2025 British Postgraduate Diploma (OTHM LEVEL 7) in Strategic Management and Leadership @ OTHM. Romesh Perera has 1 emails on RocketReach.
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